NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve (a) the quarterly unaudited financial results FQE 31.12.2024 and (b) the appointment of Mr. Nishank Sakariya, Director, as Consultant to the company and seeking approval of shareholders for the same through postal ballot.