Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve The Unaudited financial ....
Awaiting price reaction for this filing.
Narbada Gems and Jewellery has called a Board Meeting on August 9, 2025 to approve its unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the Limited Review Report. The agenda also includes noting internal audit, investor complaints, and statutory compliance reports for the quarter. Other business items cover re-appointment of Mr. Sunil Garg as Non-Executive Independent Director and re-appointment of statutory auditor M/s. Anant Rao & Mallik. The Board will also review and approve Related Party Transactions for the just-ended quarter and the full FY26, and take on record the FY25 Director's Report, Secretarial Audit Report, and Management Discussion & Analysis.
Routine quarterly board intimation — no immediate stock-moving event, but investors should watch the Q1 FY26 results and any RPT-related disclosures on August 9 for indications of earnings momentum and governance practices.