Board Meeting Announcement for Narendra Properties Ltd - Aug 1, 2024

NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve (a) the Un-Audited Financial Results for the quarter ended 30 June 2024 and the Limited Audit review report rendered by the Statutory auditors (b) Re-appointment of Managing Director and fixing the remuneration payable to the Managing Director (c) determination of the Directors retiring by rotation at the ensuing 29th AGM. (d) the date time and venue for the 29th AGM