Please find the copy of Annual Report of the company for the Financial Year 2024-25 in the attached PDF.
NARMADA · price
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Awaiting price reaction for this filing.
Narmada Agrobase Limited has submitted its Annual Report for FY 2024-25 and the Notice for its 13th Annual General Meeting to BSE and NSE. The AGM is scheduled for Saturday, 27th September 2025 at 11:30 AM through video conferencing. Key items on the AGM agenda include adoption of audited financial statements, re-appointment of Managing Director Mr. Neeraj Sureshchandr Agarwal (who retires by rotation), and appointment of M/s. Punit S. Lath as Secretarial Auditor for five years (FY 2025-26 to 2029-30). Shareholders will also be asked to approve the appointment of Mr. Deepak Soni and Mrs. Shweta Vivek Nathwani as Independent Directors for five-year terms, both appointed on the Board on 6th August 2025. Two Independent Directors—Mrs. Nidhi Dineshbhai Patel and Mr. Gaurav Dineshkumar Agarwal—resigned from the Board on 6th August 2025, ahead of these new appointments. The e-voting window is open from 24th to 26th September 2025, with the cut-off date set at 19th September 2025.
This is a routine regulatory filing ahead of the AGM and does not signal any operational change. Shareholders should review the Annual Report for FY 2024-25 financials and be aware of the board reshuffle with two new Independent Directors replacing two outgoing ones.