Narmada Agrobase Ltd

Key disclosures

• Board approved standalone and consolidated unaudited results for the quarter ended June 30, 2026.
• Integrated filing for the quarter ended June 30, 2026 submitted to NSE and BSE under Reg 33.
• Board meeting held from 4:00 PM to 6:30 PM.

Meeting Details

• Board meeting scheduled for 14 August 2026 at 4:00 PM IST.
• Venue: 401, Silicon Tower, Navrangpura, Ahmedabad, Gujarat 380009.

Key Agenda Items

• To consider and approve unaudited financial results for quarter ended 30 June 2026.
• To transact any other business with prior approval of the Chairman.

Other Notes

• Trading window closed from 1 July 2026 to 17 August 2026.

Resolutions and results

• Special resolution approved to alter the objects of the net proceeds from the equity issue.
• Votes polled 60.36%; in favour 99.95%, against 0.05%.
• Postal ballot concluded 29 July 2026; outstanding shares 37,936,399; votes polled 22,897,826.

Resolution: Alteration of rights issue objects

• Special resolution to alter objects of the rights issue for fund utilisation.
• Modification based on Letter of Offer dated 17 September 2024.
• Approved with requisite majority; deemed approved on 29 July 2026.
• Material impact: changes to deployment of net rights proceeds.

Postal ballot resolutions and outcome

• Postal ballot: Special resolution alters object clause to utilize funds from equity issue; 99.95% in favour, 60.36% voting.

Resolution: alteration of rights-issue objects

• Special resolution to alter/variation of rights issue objects using net proceeds per LOF dated 17 Sept 2024.
• Approved with requisite majority on last date for remote e-voting: 29 July 2026.
• Scrutinizer's report dated 30 July 2026 submitted.
• Remote e-voting conducted 30 June to 29 July 2026 via NSDL.
• Objects of the rights issue modified as per LOF dated 17 Sept 2024.
• Deemed date of approval: 29 July 2026.
• Cut-off date for eligibility: 26 June 2026.
• Only one resolution was proposed.
• Impact: changes to use of funds from the rights issue.

Record date and split details

• Purpose: 1-for-2 sub-division of equity shares (Rs 10 to Rs 5 each).
• Security: Equity shares.
• Record date: Friday, 31 July 2026.
• Basis: Regulation 42 of SEBI LODR.

AGM Details

• AGM held 18 July 2026, 11:30–11:49 AM, via VC/OAVM; record date 10 July 2026.

Key Resolutions and Outcomes

• Total resolutions passed in meeting: 5.
• Ordinary Resolution 5: Alter MOA capital clause; Passed with 99.999% Yes, 0.001% No.