| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2026 | 11 Jun 2026 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 inter alia to consider and approve the agenda mentioned in the Intimation of Board meeting. To consider and approve the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. the audited financial statements of the Company for the quarter and year ended 31st March 2026. 2. the proposal for sub-division/split of equity shares of the Company. 3. To transact any other business with prior approval of Chairman. Please find the Audited Financial Results for the quarter and year ended on 31-03-2026 in the attached PDF. (As per BSE announcement dated on : 29.05.2026) | ||
| Board Meeting | 28 Mar 2026 | 28 Mar 2026 |
| Please find the Outcome of Board Meeting in the attached PDF. | ||
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited financial results of the company for the quarter ended 31st December 2025. SUBMISSION OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 31ST DECEMBER, 2025. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30-09-2025. Please find the outcome of Board meeting in the attached PDF. (As per BSE Announcement dated on: 14.11.2025) | ||
| 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) | ||
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