NARENDRA PROPERTIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2023 and matters incidental thereto. 2. To appoint Mr Narendra C Maher and Mr Narendra Sakariya as Advisors with effect from 01.01.2024 for a period of three years and remuneration to be paid to them and to seek prior approval of shareholders through Postal Ballot and Electronic Voting on dates to be determined and fixed by the Board.