Narmada Agrobase Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about an upcoming Board of Directors meeting scheduled for Tuesday, 16th June, 2026 at 03:00 pm (IST). The meeting will be held at the corporate office of the Company at 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat.
The Board will consider the following agenda items:
1. Variation in Rights Issue Object: To consider and approve variation in the object of the Rights Issue for utilization of funds out of the net proceeds of the Issue of equity shares. This involves modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024. The variation is subject to approval of shareholders and other required approvals.
2. Internal Auditor Appointment: To appoint Internal Auditor of the Company for the financial year 2026-27.
3. Statutory Auditor Re-appointment: To consider and approve the re-appointment of the Statutory Auditor of the Company.
4. 14th Annual General Meeting: To approve the notice of the 14th Annual General Meeting of the Company and to fix the day, date and time for the meeting.
5. Directors Report: To approve the Directors Report and other annexures for the financial year ended 31st March, 2026.
6. Scrutinizer Appointment: To appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting.
7. Other Business: Any other business with the permission of the chair.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The letter is digitally signed by Neerajkumar Sureshchandra Agrawal, Chairman and Managing Director (DIN: 06473290).