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Narmada Agrobase Ltd.
 
Source DateBoard Meeting DateDetails
11-Jun-2026 16-Jun-2026 Inter alia, to consider and approve:- 1. 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. 2. To Appoint Internal Auditor of the Company for financial year 2026-27 3. To consider and approve the re-appointment of the Statutory Auditor of the Company. 4. To approve the notice of 14th Annual General Meeting of the Company and to fix day, date and time of 14th Annual General Meeting of the Company. 5. To approve the Directors Report and other annexures thereof for financial year 31st March, 2026. 6. To Appoint Scrutinizer for the e-voting process
25-May-2026 29-May-2026 Stock Split & Quarterly Results
09-Feb-2026 13-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
26-Aug-2025 01-Sep-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. 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.
31-Jul-2025 06-Aug-2025 Quarterly Results 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.
15-May-2025 29-May-2025 Audited Results
31-Jan-2025 13-Feb-2025 Quarterly Results
24-Oct-2024 13-Nov-2024 Quarterly Results
05-Sep-2024 10-Sep-2024 Rights Issue
02-Aug-2024 10-Aug-2024 Quarterly Results
08-Jul-2024 11-Jul-2024 Right Issue of Equity Shares
11-Jun-2024 18-Jun-2024 Inter alia, to consider and approve:- 1. To adopt new set of Memorandum of Association pursuant to the Companies act, 2013. 2. Increase in Authorised Share Capital of the Company and Alteration of Capital Clause of Memorandum of Association of the Company. 3. To approve the notice of 12th Annual General Meeting of the Company and to fix day, date and time of 12th Annual General Meeting of the Company. 4. To approve the Directors Report and other annexures thereof for financial year 31st March, 2024. 5. To Appoint Scrutinizer for the e-voting process on resolutions proposed at the ensuing Annual General Meeting. 6. Any other business with the permission of chair
07-May-2024 16-May-2024 Audited Results
07-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 09-Nov-2023 Quarterly Results
29-Aug-2023 01-Sep-2023 A.G.M.
02-Aug-2023 14-Aug-2023 Quarterly Results
18-May-2023 29-May-2023 Audited Results
31-Jan-2023 08-Feb-2023 Quarterly Results
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