Newspaper Publication on Notice of 33rdAGM to be held on 30.09.2025.
Awaiting price reaction for this filing.
Narbada Gems and Jewellery Ltd has published a newspaper notice (as required under SEBI and MCA regulations) informing shareholders about its 33rd Annual General Meeting. The AGM is scheduled for September 30, 2025, at 1:00 PM IST, and will be conducted via Video Conference (VC) and Other Audio Visual Means (OAVM). The company has fixed a book closure period from September 22, 2025, to September 29, 2025 (both days inclusive) to determine members eligible to attend and vote at the AGM. Shareholders will also have remote e-voting facility, with the cut-off date being September 19, 2025. The AGM notice and annual report for FY2024-25 will be available on the company's website (www.narbadajewellery.com), BSE, and the e-voting platform (www.evotingindia.com).
This is a routine regulatory compliance filing with no direct impact on share price. Shareholders should note the book closure dates (Sept 22–29, 2025) as any share transfers during this period will not be processed for AGM eligibility. The AGM may discuss and approve annual financial results and any dividend for FY2024-25.