Narmada Agrobase Limited has intimated the National Stock Exchange of India Ltd and BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, 14th August, 2026 at 4:00 pm IST. The meeting will be held at the company's corporate office located at 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat.
The Board meeting agenda includes:
- Consideration and approval of the un-audited financial results for the quarter ended 30th June, 2026
- Transaction of any other business with prior approval of the Chairman
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct, the trading window for designated persons has been closed since 1st July 2026 and will reopen on 17th August, 2026.
The communication is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is digitally signed by Neerajkumar Sureshchandra Agrawal, Chairman and Managing Director (DIN: 06473290).