Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH SEPTEMBER 2025 and matters incidental thereto.2. To approve related Party transaction for renting of property to M/s. Ankur Foundations Private Limited3. To appoint Company Secretary and Compliance Officer.4. Any other matter with the permission of the Chair.