14th AGM proceedings: stock split, auditor re-appointment approved

Stock SplitBoard & Shareholder Meetings View source PDF

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₹39.19

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AI summary

Narmada Agrobase held its 14th AGM on 18 July 2026 via video conferencing. Members approved FY26 audited financial statements, re-appointment of a director retiring by rotation, and re-appointment of Jain Kedia and Sharma as statutory auditors for 4 more years (special resolution). Two ordinary resolutions were passed for sub-division (stock split) of equity shares and alteration to the capital clause of the Memorandum of Association. E-voting results to be declared within 48 hours.

Likely market impact

Stock split approved, auditor re-appointed for 4 years, and director re-appointed. E-voting results due within 48 hours.