Narmada Agrobase Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2025
NARMADA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Narmada Agrobase Limited held its 13th Annual General Meeting on September 27, 2025, conducted via video conferencing from 11:30 AM to 11:44 AM. All 5 resolutions were passed with overwhelming shareholder support, with over 99.9% of votes cast in favour. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Neeraj Sureshchandra Agarwal (Chairman and Managing Director) as director retiring by rotation, appointment of M/s Punit S. Lath as Secretarial Auditor, and appointment of two new Independent Directors — Mr. Deepak Soni and Mrs. Shweta Vivek Nathwani. Out of 19,579,994 total shares voted, only 51 to 7,551 shares were voted against across the resolutions.
This is a routine corporate governance disclosure confirming smooth shareholder approval of all agenda items. With near-unanimous support (over 99.9% in favour on all resolutions), there is no material dissent or governance concern. The appointments strengthen the board with new independent directors, which is generally viewed positively by investors.