Narmada Agrobase to Hold Board Meeting: Q1 Results and Director Changes on Agenda

Narmada Agrobase Limited , a company listed on the National Stock Exchange (NSE: NARMADA) and Bombay Stock Exchange (BSE: 543643), has announced a crucial board meeting scheduled for August 6, 2025. The meeting, set to take place at 4:00 PM IST at the company's corporate office in Ahmedabad, Gujarat, will address several significant matters including financial results and changes in the board composition.

Financial Results Review

The primary agenda item for the meeting is the review and approval of the company's unaudited financial results for the quarter ended June 30, 2025. This represents the first quarter of the fiscal year for Narmada Agrobase, and the results are expected to provide insights into the company's performance at the start of the new financial year.

Board Restructuring

A major focus of the upcoming meeting will be significant changes in the company's board of directors:

Resignations

• Mr. Gaurav Dineshkumar Agarwal and Mrs. Nidhi Dineshbhai Patel will step down from their positions as Independent Directors, effective August 6, 2025.

New Appointments

• Mr. Deepak Soni (DIN: 11214672) is slated for appointment as an Additional Director, categorized as an Independent Director.
• Mrs. Shweta Vivek Nathwani (DIN: 11093007) is also proposed to join the board as an Additional Director in the capacity of an Independent Director.

Both new appointments are scheduled to take effect from August 6, 2025, coinciding with the resignations of the outgoing directors.

Committee Reconstitution

Following these board changes, the meeting agenda includes the reconstitution of various company committees. This step is likely to ensure that the newly structured board is appropriately represented across the company's key committees.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, Narmada Agrobase has closed its trading window from July 1, 2025. The window is scheduled to reopen on August 11, 2025, allowing for the dissemination of the quarter's financial results.

The board meeting and its outcomes are anticipated to be significant for Narmada Agrobase Limited, potentially influencing its strategic direction and governance structure. Shareholders and market observers will be keenly watching for the Q1 results and the impact of the board restructuring on the company's future operations.