This is to inform you that the 30th AGM of the company shall be held on Monday, September 29, 2025 at 9.05 AM. The Register of members and Share Transfer books of the company shall be closed ....
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Narendra Properties Ltd has announced that its 30th Annual General Meeting will be held on Monday, September 29, 2025, at 9:05 AM through video conferencing. The register of members and share transfer books will be closed from September 20, 2025 to September 29, 2025 (both days inclusive). The Board has recommended a dividend of Rs. 1 per equity share on a face value of Rs. 10 (10% of paid-up value), subject to shareholder approval at the AGM. The dividend will be paid to eligible shareholders (as per BENPOS dated September 19, 2025) on or before October 28, 2025. E-voting will be conducted through CDSL from September 26 to September 28, 2025.
Shareholders on the record date (BENPOS September 19, 2025) are eligible for the Rs. 1 per share dividend and voting rights at the AGM. This is a routine AGM notice with a modest dividend declaration, unlikely to cause a major price move on its own.