| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Sep 2025 | 26 Aug 2025 |
| 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 General Meeting of the Company and to fix day date and time of 13th Annual General Meeting of the Company. Please find the outcome of board meeting in the attached PDF. (As Per BSE Announcement Dated on: 01/09/2025) 2. The Directors Report and other annexures thereof for financial year 31st March 2025. 3. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 4. Any other business with the permission of chair. | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 2025 |
| 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 the un-audited financial results of the Company for the quarter ended 30th June 2025. 2. To take note of the resignation of Mr. Gaurav Dineshkumar Agarwal from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 3. To take note of the resignation of Mrs. Nidhi Dineshbhai Patel from the office of Director (Independent Director) of the Company w.e.f. 06/08/2025. 4. To consider the appointment of Mr. Deepak Soni (DIN: 11214672) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 5. To consider the appointment of Mrs. Shweta Vivek Nathwani (DIN: 11093007) as an Additional Director (categorized Independent Director) of the company w.e.f. 06/08/2025. 6. To re-constitute committees of the Company. 7. To transact any other business with prior approval of Chairman. As per attached PDF (As Per BSE Announcement Dated on: 06.08.2025) | ||
| Board Meeting | 29 May 2025 | 15 May 2025 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial statements of the Company for the quarter and year ended 31st March 2025. Result attached 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 31 Jan 2025 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 31st December 2024. Please find the financial results for the December, 2024. (As Per BSE Announcement dated on 18.03.2025) | ||
| Board Meeting | 13 Nov 2024 | 24 Oct 2024 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the un-audited financial results of the company for the quarter and half year ended 30th September 2024. Please find the outcome of board meeting in the attached PDF. (As per BSE Announcement Dated on 13/11/2024) | ||
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