Narendra Properties Ltd — Others, 05-08-2025: AGM/EGM

Narendra Properties Ltd. has scheduled its 30th Annual General Meeting (AGM) for September 29, 2025, at 9:05 a.m. IST, to be held virtually. The company has set September 19, 2025, as the record date for determining shareholders eligible to receive dividends for the financial year 2024-25. If declared at the AGM, the dividend will be paid by October 28, 2025. September 22, 2025, is the cut-off date for shareholders to be eligible to vote on AGM resolutions. This update is crucial for shareholders to note key dates for participation and dividend eligibility.