Board Meeting16 Jun 2026, 06:50 pm
Narmada Agrobase Board Approves Rights Issue Variation, Auditor Re-appointment
AI Summary
Narmada Agrobase Ltd's Board of Directors met on June 16, 2026, approving several key decisions. The board agreed to vary the object of the Rights Issue for fund utilization, subject to shareholder approval. They also appointed Mr. Rajesh Kumar as Internal Auditor for FY 2026-27 and re-appointed Jain Kedia and Sharma Chartered Accountants as Statutory Auditors for another four years. The 14th Annual General Meeting is scheduled for July 18, 2026, and the Directors' Report for FY 2025-26 was approved. Mr. Punit Santoshkumar Lath was appointed as Scrutinizer for the upcoming AGM's e-voting process.
Key Highlights
- Board approved variation in Rights Issue object for fund utilization.
- Mr. Rajesh Kumar appointed as Internal Auditor for FY 2026-27.
- Statutory Auditors re-appointed for four years.
- 14th Annual General Meeting scheduled for July 18, 2026.
- Directors' Report for FY 2025-26 approved.
Price Impact
More from NARMADA