NARBADA GEMS AND JEWELLERY LTD. - Board Meeting Intimation for Meeting To Be Held On 31.08.2024.

NARBADA GEMS AND JEWELLERY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 ,inter alia, to consider and approve 1. To consider and approve the appointment of Mr. Balasubramanyam Danturti (DIN; 10753430) as an Additional Non-Executive-Independent Director of the Company. 2. To consider the appointment of Mr. Vikram Goel (DIN: 05104754) as an Additional Non-Executive-Independent Director of the Company. 3.To consider and grant in-principal approval to the proposal for amalgamation of the Company and Uday Jewellery Industries Limited (hereinafter referred to as 'Proposed Merger') and to Constitute a 'Specific committee' to take all the necessary steps in the name of and on behalf of the Company for the purpose of Proposed Merger. 4. Any other matters