Narbada Gems And Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 ,inter alia, to consider and approve Appointment of Company ....
Awaiting price reaction for this filing.
Narbada Gems and Jewellery Ltd has informed BSE that its Board of Directors will meet on Thursday, 1st May 2025 at its registered office in Hyderabad. The main agenda item is to consider and approve the appointment of a new Company Secretary & Compliance Officer of the company. The board will also note the minutes of the Nomination and Remuneration Committee meeting held earlier the same day. The intimation is being made under SEBI LODR Regulation 29. The filing is signed by Managing Director Sanjay Kumar Sanghi (DIN: 00629693).
Routine procedural filing with no immediate impact on shareholders. Shareholders should watch for the outcome on 1st May, as filling the Company Secretary & Compliance Officer role is a key compliance requirement under the Companies Act. No business or financial implications are indicated at this stage.