Narendra Properties has informed that a meeting of the Board of Directors of the Company will be held on Friday, the 11th November 2022, to consider the following matters: To approve the Un-Audited Financial Results for the quarter ended 30th September 2022 and matters incidental thereto, to approve the schedule for Postal Ballot for obtaining approval from shareholders for remuneration payable to Non-Executive Non-Independent Directors Narendra C Maher and Narendra Sakariya and any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.
