Narendra Properties has informed that at the meeting of the Board of Directors of the Company held on Thursday the 4th August 2022, the following matters were considered and approved: Un-Audited Financial results for the quarter ended 30thJune 2022 was approved. An authenticated copy of the approved results and the Limited Audit Review Report issued by the Statutory Auditors is enclosed; The 27th Annual General Meeting of the Company will be held on Thursday, the 29th September 2021. The detailed schedule regarding Electronic Voting on resolutions proposed at the said AGM will be sent in due course.
The above information is a part of company’s filings submitted to BSE.
