Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 05:57 PM IST · BSE ID: 49cb3c8c-bf2a-4dbe-a6d6-c67b3a438fa0
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 14, 2026, to review its financial performance for the quarter that ended June 30, 2026.
🤖 AI Summary
- Narmada Agrobase Ltd. Board Meeting scheduled for August 14, 2026, at 4:00 pm (IST).
- Meeting purpose is to consider and approve un-audited financial results for quarter ended June 30, 2026.
- Trading window for designated persons closed from July 1, 2026.
- Trading window will reopen on August 17, 2026, following SEBI (Prohibition of Insider Trading) Regulations 2015.
- Chairman and Managing Director Neerajkumar Sureshchandra Agrawal (DIN: 06473290) signed the intimation.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any immediate action based on this intimation of a board meeting.
👤
Who Is Affected
All shareholders are indirectly affected as the company prepares to disclose its financial performance for the quarter ended June 30, 2026.
🔍
Management Signal
The management is adhering to regulatory requirements by intimating the upcoming board meeting to consider and approve financial results.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 14, 2026, for Q1 FY27 results.
Release of un-audited financial results for quarter ended June 30, 2026.
Reopening of trading window on August 17, 2026.
LOW RISK
This is a standard regulatory intimation for an upcoming board meeting with no inherent risks disclosed.
💡 Investor Takeaway
Narmada Agrobase Ltd. Board of Directors will convene on August 14, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The trading window remains closed for designated persons until August 17, 2026.
❓ Frequently Asked Questions
When is Narmada Agrobase Ltd.'s Board Meeting scheduled?
Narmada Agrobase Ltd.'s Board Meeting is scheduled for Friday, August 14, 2026, at 4:00 pm (IST).
What is the primary agenda of the Narmada Agrobase Board Meeting on August 14, 2026?
The primary agenda is to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2026.
When does the trading window close and reopen for Narmada Agrobase Ltd.?
The trading window for Narmada Agrobase Ltd. closed on July 1, 2026, and will reopen on August 17, 2026.
Which regulation governs this intimation from Narmada Agrobase Ltd.?
This intimation is pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Questions based on this BSE filing only. For information purposes.