Narendra Properties Ltd (NARPROP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Narendra Properties Ltd on NSE and BSE, with an AI summary of each filing.
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 05 Nov 2026, 5:30 am
Narendra Properties Board to Consider Q2 Results on 5th Nov'26 Narendra Properties Ltd. has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the un-audited financial results for the quarter ended 30th Sep'26, alongside other incidental matters. Additionally, the trading window for dealing in company shares remains closed for all designated persons until 7th Nov'26.
The minutes of the 31st AGM held on 29.09.2026 along with voting results are attached
Annual General Meeting · 13 Oct 2026, 11:24 pm
Pursuant to Reg. 30 of the SEBI (LODR) 2015 and pursuant to the results declared vide scrutinizers report dated 30.09.2026, the shareholders of the Company have, at the AGM convened on ....
Annual General Meeting · 30 Sept 2026, 11:48 pm
Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations 2015, the details of the voting results at the 31st AGM of the company held on 29.09.2026 are enclosed along with the Scrutinizer''s Report
Annual General Meeting · 30 Sept 2026, 11:36 pm
The Chairman''s speech delivered at the 31st AGM on 29.09.2026 is enclosed along with the proceedings of the 31st AGM of the Company.
Annual General Meeting · 29 Sept 2026, 4:20 pm
We are sending herewith the printed soft copy (in pdf) of the 31st Annual report containing the notice convening the 31st AGM of the company to be held on 29.09.2026 and the financial statements ....
Others (Uncategorized) · 03 Sept 2026, 5:35 pm
We are sending the newspaper cuttings in which the advertisement related to the 31st AGM to be held on 29.09.2026 through VC or OAVM and the e-voting schedule for the ensuing AGM are published
Annual General Meeting · 02 Sept 2026, 11:19 pm
Further to our letter of 11.08.2026, the 31st AGM of the company is scheduled to be held on Tuesday, September 29, 2026 at 9.00 a.m. through video conferencing / other audio visual means. ....
Dividend · 12 Aug 2026, 11:24 pm
At the meeting o the Board of Directors held on 11.08.2026, the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya, Non Executive Director as a Consultant from 01.01.2027 ....
Others (Uncategorized) · 11 Aug 2026, 7:56 pm
Narendra Properties Board Approves Rs. 50 Cr Investment Limit and Key Appointments Narendra Properties' Board has authorized investments, loans, and guarantees up to Rs. 50 Crores, exceeding limits under the Companies Act. The board also approved several related-party transactions effective 01 Jan '27, including consultancy fees for Non-Executive Director Nishank Sakariya (up to Rs. 2.5 lakh/month) and Promoters Narendra C Maher and Narendra Sakariya (up to Rs. 9 lakh/annum each). Additionally, Ms. Kavita Patel was re-appointed as an Independent Director for a second five-year term starting 27 Dec '26.
As per letter attached
Annual General Meeting · 11 Aug 2026, 7:40 pm
Narendra Properties Announces AGM and Dividend Details Narendra Properties Ltd. will hold its 31st AGM on Sep 29, 2026, via video conference. The Board has recommended a dividend of ₹1 per equity share (10% of face value). The record date for dividend eligibility is Sep 18, 2026, with the payment to be made by Oct 28, 2026. The book closure period is from Sep 18, 2026, to Sep 29, 2026. Electronic voting will be open from Sep 26, 2026, to Sep 28, 2026, with a cut-off date of Sep 22, 2026.
We wish to inform you that a Board meeting was held on 11.08.2026 wherein the matters were considered and approved as per the letter enclosed Please note that the 31st AGM is scheduled ....
Outcome · 11 Aug 2026, 6:16 pm
Pursuant to Reg. 30 of the SEBI (LODR) Regulations 2015, please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements ....
Others (Uncategorized) · 05 Aug 2026, 6:48 pm
Narendra Properties to Invest in Two Real Estate LLPs The Board of Directors on 5th Aug'26 approved entering into Limited Liability Partnership agreements with M/s. Solidus Developers LLP and M/s. Sugal Earthen Spaces Developers LLP. Narendra Properties will invest up to Rs. 3.75 crore in each LLP, securing a 35% capital contribution in both entities. These investments, which are not related-party transactions, will make the company a partner in the two real estate and property development LLPs. The total potential investment amounts to Rs. 7.50 crore.
We wish to inform you that the Board of Directors of our Company have, at their meeting held at short notice on 5TH AUGUST 2026, and approved / taken on record the following: 1. To enter ....
Others (Uncategorized) · 05 Aug 2026, 6:42 pm
Narendra Properties Board Approves Investments Totaling Rs 7.5 Crore On 5th Aug'26, the Board of Directors for Narendra Properties Ltd. (BSE: 531416) approved entering into two separate Limited Liability Partnership agreements. The company will invest up to Rs 3.75 crore in Solidus Developers LLP and an additional sum not exceeding Rs 3.75 crore in Sugal Earthen Spaces Developers LLP. The total approved investment across both partnerships is capped at Rs 7.5 crore.
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
Intimation · 11 Aug 2026, 5:30 am
As per advertisement attached
Others (Uncategorized) · 07 May 2026, 10:27 pm
Narendra Properties Launches "Saksham Niveshak" Campaign for Unclaimed Dividends Narendra Properties Ltd. has launched the "Second 100 Days Campaign - Saksham Niveshak" targeting shareholders with unclaimed dividends. This initiative follows a directive from the Ministry of Corporate Affairs dated 27 Mar '26. The company published advertisements in the Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on 7 May '26 to inform members about the campaign. This action is a compliance measure under SEBI regulations to address unclaimed shareholder funds.
The meeting of the Board of Directors of our Company was held on 30.04.2026, and the following matters were considered and approved: 1. The Audited Financial Results for the quarter ....
Outcome · 30 Apr 2026, 6:21 pm
NARENDRA PROPERTIES LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -38.4 (Profit to Loss YoY | -845.6% QoQ) ■ EBITDA Margin (%): 0.0 (-434 bps YoY | Loss to Profit QoQ) ■ PAT: 0.7 (-98.0% YoY | -99.1% QoQ) ■ EPS (INR): 0.01 (-98.0% YoY | -99.1% QoQ)
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 30 Apr 2026, 5:30 am
Narendra Properties Board Meeting on 30 Apr'26 to Consider FY26 Results and Dividend Narendra Properties Ltd. has scheduled a Board of Directors meeting for 30 Apr'26. The agenda includes the approval of audited financial results for the quarter and fiscal year ending 31 Mar'26. The board will also consider the recommendation of a final dividend for FY26. The trading window for designated persons remains closed until 02 May'26.
As per letter attached
Others (Uncategorized) · 12 Feb 2026, 6:19 pm
Narendra Properties Ltd: Independent Directors Meeting Update Narendra Properties Ltd. (BSE: 531416) held a meeting of its Independent Directors on 11th Feb'26, as required by SEBI (LODR) Regulations, 2015. The agenda focused on corporate governance reviews. Key items considered and approved included the performance evaluation of non-independent directors, the Board as a whole, various committees, and the Chairman. The adequacy of information flow to the board and director familiarisation and training programmes were also reviewed and approved, fulfilling a key compliance requirement.
We wish to inform you that a familiarisation programme for Independent Directors of the company was held on 11.02.2026 and the summary of the same is enclosed for your records.
Others (Uncategorized) · 12 Feb 2026, 6:16 pm
Narendra Properties Briefs Independent Directors on Strategy and Regulatory Landscape Narendra Properties Ltd. conducted a familiarisation program for its Independent Directors on 11th Feb'26. Key management briefed directors on the company's business strategy, competition, financial metrics, and the construction industry scenario in Chennai and major metros. The agenda also covered the impact of Budget 2026, the current economic outlook, and critical regulatory updates, including SEBI regulations for Insider Trading and LODR. Additionally, the program addressed ongoing litigation, risk assessment, and specific director roles and obligations.
We wish to inform you that the Board of Directors of our Company have, at their meeting held on 12TH FEBRUARY 2026, approved / taken on record the following: 1. The Un-Audited Financial ....
Outcome · 12 Feb 2026, 6:08 pm
NARENDRA PROPERTIES LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 363 ■ EBITDA: -4.1 (+88.6% YoY | +88.0% QoQ) ■ EBITDA Margin (%): -1.1 ■ PAT: 79.7 (+944.4% YoY | +97.9% QoQ) ■ EPS (INR): 1.12 (+947.7% YoY | +97.7% QoQ)
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve We wish to inform you that ....
Intimation · 12 Feb 2026, 5:30 am
Narendra Properties Board to Review Q3 FY26 Results on Feb 12 Narendra Properties has scheduled a Board of Directors meeting on 12th Feb'26 to consider and approve the un-audited financial results for the quarter ended 31st Dec'25. The company reiterated that the trading window for designated persons, which closed on 30th Dec'25, will remain closed until 14th Feb'26. The meeting will address the financial performance for Q3 FY26 and other matters as permitted by the Chair.
The board has approved at its meeting held on 11.11.2025, related party transaction entered with M/s. Ankur Foundations Private Limited to leasing of property. The disclosure required under ....
Others (Uncategorized) · 11 Nov 2025, 7:49 pm
The Company has appointed Mr. Rishabh Haran (ACS: 78284) as the Company Secretary and Compliance Officer with effect from 11.11.2025 pursuant to Sec. 203 of the Companies Act 2013 and Reg ....
Change in Management · 11 Nov 2025, 6:25 pm
We wish to inform you that the Board of Directors of our Company have, at their meeting held on 11TH NOVEMBER 2025, approved / taken on record the following: 1. The Un-Audited Financial ....
Outcome · 11 Nov 2025, 6:13 pm
Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
Intimation · 11 Nov 2025, 5:30 am