Narendra Properties has informed that Board of Directors of the company have at their meeting held on 17.10.2022 approved the following: approval for commencing Electronic Voting Process to obtain approval of shareholders for the remuneration proposed to be payable to Non-Independent Directors, Narendra C Maher and Narendra Sakariya and matters incidental thereto. The approved Electronic Voting Schedule is enclosed.
The above information is a part of company’s filings submitted to BSE.