Narendra Properties has scheduled its 31st Annual General Meeting for September 29, 2026, to be conducted through video conferencing or other audio-visual means. The company’s board of directors has recommended a dividend of ₹1 per equity share of face value ₹10 each.

The dividend payout constitutes 10% of the fully paid-up value of the shares. Eligible shareholders will be those recorded in the register of members as on September 18, 2026. The company intends to pay the dividend to eligible shareholders on or before October 28, 2026.

What the Numbers Show

The recommended dividend yield stands at 10% of the share’s face value. With no other financial performance metrics disclosed in the public notice, this payout represents the sole quantifiable return signal provided to investors for the upcoming fiscal period.

Meeting and Voting Details

The meeting will commence at 9:00 am on Tuesday, September 29, 2026. The company will dispatch the notice convening the AGM along with the annual report for FY26 to members via email at least three days after the publication of this public notice. These documents will also be available for download on the company’s website and the stock exchange portal.

Remote e-voting will be facilitated by Central Depository Services (India) Limited. The voting window operates as follows:

• Voting commences: Saturday, September 26, 2026, at 10:00 am
• Voting ends: Monday, September 28, 2026, at 5:00 pm

Shareholders who have cast their votes remotely prior to the meeting date may attend the AGM but will not be entitled to vote again. Members holding shares in physical form are requested to register their email addresses with the registrar and transfer agent if they have not done so previously.

Narendra Properties has fixed Friday, September 18, 2026 as the record date for determining members eligible to receive the dividend for the financial year 2025-26. The Board of Directors has recommended a dividend of ₹1 per equity share of ₹10 each, constituting approximately 10% of the fully paid-up value. If declared at the upcoming Annual General Meeting (AGM), the dividend will be paid before October 28, 2026.

The company has scheduled its 31st AGM for Tuesday, September 29, 2026, at 9:00 am. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Shareholders registered in the company’s books as of the cut-off date, Tuesday, September 22, 2026, will be eligible to vote on the resolutions set out in the notice of the AGM.

The electronic voting process will commence at 10:00 am on Saturday, September 26, 2026, and conclude at 5:00 pm on Monday, September 28, 2026. Voting will be facilitated via the Central Depository Services Limited (CDSL) platform at www.evotingindia.com , under Electronic Voting System Number (EVSN) 260811006. The Managing Director, Chirag N. Maher, signed the notice submitted to the Bombay Stock Exchange on August 11, 2026, with further details communicated on August 12, 2026.

Key Dates and Schedule

Dividend Details

The recommended dividend of ₹1 per equity share applies to all eligible shareholders whose names appear on the register of members as of the record date, September 18, 2026. The payment timeline ensures that funds are disbursed within 30 days of the AGM, adhering to standard regulatory timelines for dividend distribution. The dividend yield calculation depends on the market price of the equity shares at the time of investment, but the fixed payout amount remains ₹1 per share.