Narmada Agrobase Limited (NARMADA) — Board Meeting | 16 June 2026
The board approved a variation to the rights issue object, appointed Rajesh Kumar as internal auditor for 2026-27, reappointed Jain Kedia and Sharma Chartered Accountants as statutory auditors for four years, set the 14th AGM for 18 July 2026 via video conference, approved the Directors Report for FY ending 31 March 2026, and named Punit Santoshkumar Lath as e-voting scrutinizer.
About Narmada Agrobase Limited (NARMADA)
Fast Moving Consumer Goods · Food Products · Listed on NSE
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📊 More NARMADA filings
- 🔴 Corporate Action — 25 July 2026 Narmada Agrobase Limited announced that Friday, 31 July 2026 will be the record date for a 1-for-2 e...
- 🟡 Board Meeting — 18 July 2026 NARMADE AGROBASE held its 14th Annual General Meeting on July 13, 2026 via video conference. Chairma...
- share transfer — 8 July 2026 Narmada Agrobase Limited received a SEBI-mandated share transfer certificate from Kfin Technologies ...
- 🔴 Corporate Action — 29 June 2026 Narmada Agrobase Limited announced a special resolution to reallocate ₹770 lakhs from its rights iss...
- 🟡 Board Meeting — 29 June 2026 The board approved remote e-voting for a rights issue variation and appointed a scrutinizer for the ...
🔥 Also filed on 16 June 2026
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