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Narmada Agrobase informs about board meeting

31 Jul 2025 Evaluate
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.

Narmada Agrobase Share Price

34.87 0.25 (0.72%)
22-Apr-2026 11:47 View Price Chart
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