Narmada Agrobase has informed that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2025; To take note of the resignation of Gaurav Dineshkumar Agarwal from the office of Director (Independent Director) of the Company with effective from 06/08/2025; To take note of the resignation of Nidhi Dineshbhai Patel from the office of Director (Independent Director) of the Company with effective from 06/08/2025; To consider the appointment of Deepak Soni (DIN: 11214672) as an Additional Director (categorized Independent Director) of the company with effective from 06/08/2025; To consider the appointment of Shweta Vivek Nathwani (DIN: 11093007) as an Additional Director (categorized Independent Director) of the company with effective from 06/08/2025; To re-constitute committees of the Company; To transact any other business with prior approval of Chairman.
The above information is a part of company’s filings submitted to BSE.
