Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve 1. To consider and approve ....
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Narmada Agrobase has called a Board meeting on August 6, 2025, primarily to consider and approve the un-audited financial results for the quarter ended June 30, 2025 (Q1 FY26). On the same day, two Independent Directors — Mr. Gaurav Dineshkumar Agarwal and Mrs. Nidhi Dineshbhai Patel — will resign from the Board. To fill these vacancies, the Board will appoint Mr. Deepak Soni and Mrs. Shweta Vivek Nathwani as Additional Independent Directors, both effective August 6, 2025. The Board will also re-constitute its various committees in light of these changes. The trading window for designated persons remains closed from July 1 and will reopen on August 11, 2025.
This is a routine pre-results intimation with simultaneous board restructuring — the focus for investors will be the Q1 FY26 numbers expected around August 6, while the director churn signals a governance refresh at the Independent Director level.