Board Meeting11 Jun 2026, 03:28 pm
Narmada Agrobase Board Meeting on June 16 to Discuss Rights Issue
AI Summary
Narmada Agrobase Ltd has announced a Board of Directors meeting scheduled for June 16, 2026. The meeting will primarily focus on approving variations in the object of the Rights Issue, modifying the utilization of funds from the equity share issue. Additionally, the board will consider appointing an Internal Auditor for FY2026-27, re-appointing the Statutory Auditor, approving the notice and details for the 14th Annual General Meeting (AGM), and reviewing the Directors' Report for FY2026. The appointment of a scrutinizer for the AGM's e-voting process will also be discussed.
Key Highlights
- Board meeting scheduled for June 16, 2026.
- To consider variation in Rights Issue fund utilization.
- Appointment of Internal and re-appointment of Statutory Auditors.
- Approval of 14th AGM notice and Directors' Report.
- Appointment of e-voting scrutinizer for AGM.
Price Impact
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