Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 ,inter alia, to consider and approve 1. To approve the Financial Statements for the year ended 31st March 2025 and Audited Financial Results for the quarter and year ended 31ST MARCH 2025, Directors report and all the other reports to be annexed to Directors' Report and matters incidental thereto. 2. To recommend Final Dividend for the year ended 31st March 2025. 3. Any other matter with the permission of the Chair & Independent Directors.