The Annexure

News to 9 October 2026 ·

Desk›Realty› Narendra Properties Ltd

Narendra Properties Ltd

BSE 531416 · NSE NARPROP · ISIN INE603F01012 · Group X · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹38.00

+2.01%

BSE close, 28 August 2026

Market cap

₹27.00 cr

0.7 cr shares · Micro cap

Free float

₹7.24 cr

as published

P/E · P/B

12.9× · 0.71×

EPS ₹2.94 · BV ₹53.52

FY25-26 rev / PAT

6.38 / 1.97

₹ cr, as filed

Filings, window

13

1 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹28.90 52-WK HIGH ₹47.33 ₹38.00 49% of range
Against 52-week high-19.7%
Against 52-week low+31.5%
Day change+2.01%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹2.94
Price / earnings12.93×
Price / book0.71×
Book value — derived, price ÷ P/B₹53.52
Return on equity5.52%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
5.49%
ROE as published
5.52%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.89 1.25 — —
Mar-26 · Q — 0.01 0.01 — —
FY25-26 6.38 1.97 2.78 42.69% 30.93%

Quarter on quarter

Net profit, quarter on quarter
+8,800.0%

Disclosure profile 13 filings in the window

0 median 15.0 sector max 58 13 44th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Selected sub-total1
Procedural
AGM / EGM4
Meeting Update3
Annual Report1
Board Meeting1
Outcome1
Record Date1
Trading Window1
Procedural sub-total12
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 1 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-08-052026-09-30

SelectedProcedural

Filings

13 in the window · 2 earlier on record

  1. 30 September 2026 ·

    Meeting Update

    Meeting Updates

    Pursuant to Reg. 30 of the SEBI (LODR) 2015 and pursuant to the results declared vide scrutinizers report dated 30.09.2026, the shareholders of the Company have, at the AGM convened on ....

    Company Update / Meeting Updates View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Reg. 44(3) of the SEBI (LODR) Regulations 2015, the details of the voting results at the 31st AGM of the company held on 29.09.2026 are enclosed along with the Scrutinizer's Report

    AGM/EGM / AGM View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Proceedings And Chairman's Speech - AGM 2026

    The Chairman's speech delivered at the 31st AGM on 29.09.2026 is enclosed along with the proceedings of the 31st AGM of the Company.

    AGM/EGM / AGM View filing →

  4. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    We wish to inform that the trading window shall be closed from 01.10.2026 till 48 hours after the publication of the unaudited financial results of the company FQE 30.09.2026 (both days ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    We are sending herewith the printed soft copy (in pdf) of the 31st Annual report containing the notice convening the 31st AGM of the company to be held on 29.09.2026 and the financial statements ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 2 September 2026 ·

    AGM / EGM

    Notice To Shareholders Published In Newspapers Prior To Dispatch Of Annual Report 2025-26

    We are sending the newspaper cuttings in which the advertisement related to the 31st AGM to be held on 29.09.2026 through VC or OAVM and the e-voting schedule for the ensuing AGM are published

    AGM/EGM / AGM View filing →

  7. 12 August 2026 ·

    Record Date

    31ST AGM, RECORD DATE AND ELECTRONIC VOTING SCHEDULE

    Further to our letter of 11.08.2026, the 31st AGM of the company is scheduled to be held on Tuesday, September 29, 2026 at 9.00 a.m. through video conferencing / other audio visual means. ....

    Corp. Action / Record Date View filing →

  8. 11 August 2026 ·

    Meeting Update

    Meeting Updates

    At the meeting o the Board of Directors held on 11.08.2026, the board approved (a) Payment of Remuneration to Mr. Nishank Sakariya, Non Executive Director as a Consultant from 01.01.2027 ....

    Company Update / Meeting Updates View filing →

  9. 11 August 2026 ·

    AGM / EGM

    31St AGM On Sep 29, 2026, Book Closure For AGM And Dividend From 18.09.2026 To 29.09.2026, Electronic Voting From 26.09.2026 To 28.09.2026

    As per letter attached

    AGM/EGM / AGM View filing →

  10. 11 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 11TH AUGUST 2026

    We wish to inform you that a Board meeting was held on 11.08.2026 wherein the matters were considered and approved as per the letter enclosed Please note that the 31st AGM is scheduled ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 5 August 2026 ·

    Meeting Update

    Meeting Updates

    Pursuant to Reg. 30 of the SEBI (LODR) Regulations 2015, please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements ....

    Company Update / Meeting Updates View filing →

  12. 5 August 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held At Short Notice On 5TH AUGSUT 2026.

    We wish to inform you that the Board of Directors of our Company have, at their meeting held at short notice on 5TH AUGUST 2026, and approved / taken on record the following: 1. To enter ....

    Others / Outcome without intimation View filing →

  13. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Notice Convening Board Meeting On 11TH AUGUST 2026 To Approve Un-Audited Financial Results FQE 30.06.2026

    Narendra Properties Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. To approve the Un-Audited ....

    Board Meeting / Board Meeting View filing →

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