Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve The change in designation ....
Awaiting price reaction for this filing.
Narbada Gems and Jewellery has called a board meeting on 29 August 2025 at its Hyderabad registered office. Key items on the agenda include changing the designation of Mrs. Bhavna Sanghi from Non-Executive Director to Whole-Time Director, along with approving her remuneration. The board will also consider approving remuneration for Managing Director Mr. Sanjay Sanghi under Section 197 of the Companies Act, 2013. Additionally, the meeting will cover reconstitution of the Audit, Nomination & Remuneration, and Stakeholder Relationship Committees, approval of material related party transactions for FY 2025-26, and fixation of dates for the 33rd Annual General Meeting.
This is a routine compliance filing ahead of a board meeting, with the main action being the elevation of a family member (Mrs. Bhavna Sanghi) to a whole-time executive role and related party transaction approvals — retail investors should watch for the outcome on 29 August for governance and promoter-family board changes.