This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A Meeting of the Board of Directors of Narmada Agrobase Limited is scheduled to be held on Monday, 2nd November, 2026, at 4:00 PM (IST). The meeting will take place at the corporate office of the Company located at 401, Silicon Tower, Above Freezeland Restaurant, Navrangpura, Ahmedabad-380009, Gujarat.
The agenda for the board meeting includes:
- Consideration and approval of the unaudited Standalone financial results for the quarter and half year ended 30th September, 2026
- Consideration and approval of the unaudited Consolidated financial results for the quarter and half year ended 30th September, 2026
- Transaction of any other business with prior approval of the Chairman
In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has been closed since 1st October 2026. The Trading Window will reopen on 5th November, 2026.
The document is signed by Neerajkumar Sureshchandra Agrawal, Chairman and Managing Director (DIN: 06473290), and includes his digital signature with authentication details.