Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The notice of 13th Annual ....
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Narmada Agrobase Limited has informed the stock exchanges that a Board of Directors meeting will be held on Monday, 1st September 2025 at 3:00 PM IST at the company's corporate office in Ahmedabad. The Board will consider approving the notice for the 13th Annual General Meeting (AGM), fixing the day, date and time of the AGM, and approving the Directors' Report along with its annexures for the financial year ending 31st March 2025. The Board will also appoint a scrutinizer to oversee the e-voting process for resolutions to be proposed at the AGM. The intimation is signed by Chairman and Managing Director Neerkumar Sureshchandra Agrawal and has been filed under Regulation 29 of SEBI LODR Regulations.
This is a routine procedural filing with no direct material impact on the stock price. Investors should watch for the AGM date announcement and the final Directors' Report, which could contain key financial details and management commentary on FY25 performance.