Narmada Agrobase Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 11Th July, 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.