Narendra Properties Ltd — Others, 01-08-2025: AGM/EGM

Narendra Properties Ltd. has announced its 30th Annual General Meeting will convene virtually on September 29, 2025. The Board has proposed a dividend of Rs. 1 per equity share (10% on Rs. 10 face value), which shareholders will consider at the AGM. The book closure period for dividend eligibility is set from September 20 to September 29. Shareholders on record as of September 19 will qualify for the dividend, payable by October 28. Details for electronic voting have also been provided to facilitate shareholder participation.