AGM results: all 5 resolutions passed, equity share sub-division approved
NARMADA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The 14th AGM of Narmada Agrobase Limited was held on 18 July 2026 via video conferencing. All 5 resolutions were passed: adoption of audited financial statements for FY26, re-appointment of director Mr. Suresh Chand Kalyanmal Gupta via retirement by rotation, re-appointment of Jain Kedia and Sharma Chartered Accountants as statutory auditors for another 4-year term, sub-division of equity shares (stock split), and alteration of the capital clause in the MOA. About 57.83 percent of outstanding shares were polled. Resolutions 1 and 4 passed unanimously; others passed with 99.99 percent in favour.
Stock split approval is the key takeaway for shareholders, which may improve liquidity. All resolutions passed with near-unanimous support, signalling no governance concerns.