Board Meeting Announcement for Narmada Agrobase Ltd - Jul 11, 2024

Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 11th July 2024 at 3:00 P.M. at the corporate office of the Company 401 Silicon Tower Above Freezeland Restaurant Navrangpura Ahmedabad-380009 Gujarat to discuss and consider issue of Equity shares of the Company on Rights basis.