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Narmada Agrobase Ltd.
Agri₹34.960.11%
24 Jul, 4:01 PM
CMP₹34.96
Mkt Cap₹133 Cr
P/E34.60
P/B2.25
ROE6.70%
52W High₹45.18
52W Low₹18.75
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Sector Overview
AgriAgriculture
Narmada Agrobase Ltd. operates in the Agri sector under the Agriculture industry. This sector is one of the key drivers of the Indian economy and is closely tracked by the relevant Nifty sectoral index.
Corporate Actions
AGM2026-06-16 Inter alia, approved:- 1. Considered and approved the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required. 2. Appointment of Mr. Rajesh Kumar as an Internal Auditor of the Company for the financial year 2026- 27. 3. Considered and approved the re-appointment of Jain Kedia and Sharma Chartered Accountants as Statutory Auditors of the company for another term of 4 years and to fix their remuneration subject to approval of shareholders. 4. Approved the Notice calling 14th Annual General Meeting and considered that the 14th Annual General Meeting of the Company will be held on Saturday, 18th July 2026, at 11:30 A.M. (IST) through video conferencing (?VC?)/other Audio-Visual Means (?OAVM?). 5. Considered and approved Directors Report and other annexures for financial year 31st March, 2026. 6. Considered and approved the appointment of Mr. Punit Santoshkumar Lath as Scrutinizer
Board Meeting2026-06-11 Inter alia, to consider and approve:- 1. To consider and approve the Variation in the object of the Rights Issue for utilisation of funds out of the net proceeds of the Issue of equity shares of the Company by modifying the objects of the issue as stated in the Letter of Offer dated September 17, 2024, subject to the approval of the shareholders of the Company and such other approvals as may be required. 2. To Appoint Internal Auditor of the Company for financial year 2026-27 3. To consider and approve the re-appointment of the Statutory Auditor of the Company. 4. To approve the notice of 14th Annual General Meeting of the Company and to fix day, date and time of 14th Annual General Meeting of the Company. 5. To approve the Directors Report and other annexures thereof for financial year 31st March, 2026. 6. To Appoint Scrutinizer for the e-voting process
Board Meeting2026-05-25 Stock Split & Quarterly Results
Stock Split Announcement Or Consolidation of Shares2026-05-25Stock Split & Quarterly Results
NARMADA
₹34.96
-0.11%