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 held its 13th Annual General Meeting on 27th September 2025 at 11:30 AM via video conferencing, chaired by CMD Neerajkumar Sureshchandra Agrawal. The meeting lasted about 14 minutes and covered five key resolutions: adoption of the audited Balance Sheet and Profit & Loss Statement for FY 2024-25, appointment of Sureshchandra Gupta (father of CMD) as Whole Time Director in place of the CMD who retired by rotation, reappointment of Punit S Lath as Secretarial Auditor, and special resolutions appointing Deepak Soni and Shweta Nathwani as Independent Directors. The Chairman noted no qualifications or adverse observations in the statutory or secretarial audit reports, so these were not required to be read at the meeting. E-voting results were to be announced within 48 hours of meeting conclusion.
Routine AGM filing — confirms shareholder approval of FY25 financials and key board appointments. No material red flags, but investors should note the related-party appointment of the CMD's father as Whole Time Director. Await e-voting results for final approval confirmation.