Narendra Properties informs about board meeting

Narendra Properties has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11th August 2021, to consider the following matters: To approve the Un-Audited Financial Results for the quarter ended 30th June 2021 and matters incidental thereto, To fix the date, time and venue for the 26th AGM and approve the Notice convening the AGM. The AGM is tentatively scheduled to be held on Wednesday, the 29th September 2021, To fix the book closure date for the purpose of 26th AGM and for Electronic Voting for the resolutions proposed at the AGM. It is tentatively proposed that the book closure date shall be from Thursday, the 23rd September 2021 to Wednesday, the 29th September 2021 for the purpose of AGM scheduled to be held on 29th September 2021 and for electronic voting on the resolutions proposed thereat and Any other matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.