Narendra Properties Ltd

Record date and dividend entitlement

• Record date: 18 September 2026 to determine dividend entitlement for FY 2025-26.
• Dividend, if declared at AGM, will be paid before 28 October 2026.

Voting and AGM schedule

• Cut-off date for voting: 22 September 2026.
• AGM on 29 September 2026 at 9:00 AM via VC/OAVM.

Key Board resolutions

• Remuneration approved for Nishank Sakariya, Non-Executive Director, as Consultant from 01.01.2027 to 31.12.2027.
• Remuneration approved for Narendra C Maher, Promoter, as Consultant from 01.01.2027 to 31.12.2027.
• Remuneration approved for Narendra Sakariya, Promoter, as Consultant from 01.01.2027 to 31.12.2027.
• Re-appointment of Kavita Patel as Independent Director for second term (27.12.2026–26.12.2031).
• Authorization to make investments, loans and guarantees beyond limits under Sec 186 up to Rs 50 crore.
• Annexure A attached detailing Regulation 30 disclosures.
• KMPs authorised to determine materiality of events for disclosures.

AGM Details

• AGM date/time: 29 Sep 2026 at 9:00 AM via VC/OAVM.
• Venue not applicable; conducted through Video Conferencing and OAVM.
• Book closure from 18 Sep 2026 to 29 Sep 2026 inclusive.

Dividend Proposal

• Board recommended dividend of Rs.1 per equity share.

Dividend Logistics

• Record date BENPOS 18 Sep 2026; dividend payable by 28 Oct 2026.

E-voting Details

• Electronic voting window: 26 Sep 2026 10:00 AM to 28 Sep 2026 5:00 PM.
• Cut-off date for entitlement: 22 Sep 2026.
• EVSN 260811006; voting at evotingindia.com.

Financial results

• Quarter ended 30 June 2026: Standalone unaudited results approved.
• Total income from operations 123.95 Lakhs; net profit after tax 88.48 Lakhs.
• Earnings per share (basic/diluted) 1.25; equity share capital 710.64 Lakhs.
• Limited Review Report on Q1 results states no material misstatement.

Governance & approvals

• Re-appointment of Nishank Sakariya as Non-Executive Director; subject to shareholder approval.
• Remuneration to Nishank Sakariya (NED) recommended for shareholder approval.
• Remuneration for Narendra C Maher (Promoter) recommended for shareholder approval.
• Remuneration for Narendra Sakariya (Promoter) recommended for shareholder approval.
• Authorization to invest/loans/guarantees beyond Sec 186 up to Rs 50 Crores.
• Re-appointment Kavita Patel as Independent Director for second term (Dec 27, 2026–Dec 26, 2031).
• 31st AGM to be held on 29 September 2026; Scrutinizers appointed for e-voting.
• Book closure/record date to be filed separately with BSE.

Dematerialisation processing and listing

• Dematerialisation requests during the quarter were processed (accepted/rejected) and securities listed on exchanges.
• Securities dematerialised have been listed on stock exchanges where the earlier securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• The depository's name was substituted as registered owner within the prescribed timeline.

Financial Performance

• Approved standalone unaudited financial results for quarter ended December 31, 2025.
• Q3 2025 total income from operations: Rs. 450.44 lakhs; net profit after tax: Rs. 79.69 lakhs.
• Nine months ended December 31, 2025 total income: Rs. 881.25 lakhs; net profit after tax: Rs. 196.11 lakhs.
• Basic and diluted EPS for Q3 2025: Rs. 1.121; for nine months: Rs. 2.760.

Capital Structure & Reserves

• Paid-up equity share capital remained Rs. 710.64 lakhs; reserves at Rs. 3,050.96 lakhs as of previous year.

Audit & Compliance

• Statutory auditors Sanjiv Shah & Associates LLP issued limited review report with no material misstatements.
• Financial results prepared under Indian Accounting Standards (Ind AS) and comply with applicable regulations.

🗓️ Meeting Details

• Board meeting scheduled for February 12, 2026, to approve unaudited financial results for quarter ended December 31, 2025.

📊 Key Agenda Items

• Approval of unaudited financial results for the quarter ended December 31, 2025.