Narendra Properties Ltd

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2023 and matters incidental thereto.2. To fix the date time and venue for the 28TH AGM and approve the Notice convening the 28TH AGM. As communicated to you earlier the 28TH AGM is scheduled to be held on THURSDAY the 28th September 2023.Book Closure and Cut off dates for 28th AGM and payment of Dividend have already been communicated to you.3. To consider appointment of Independent Directors4. To appoint Mr Narendra C Maher and Mr Narendra Sakariya as Advisors with effect from 01.10.2023 for a period of three years and remuneration to be paid to them.5. Any other matter with the permission of the Chair.