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The Annexure

Desk› Fast Moving Consumer Goods› Narmada Agrobase Ltd

Narmada Agrobase Ltd

BSE 543643 NARMADA INE117Z01029
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Animal Feed

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-06-26 and 2026-06-29

What it files

Newspaper Publication3 Postal Ballot3 Board Outcome2 Board Meeting2 Results1 Compliance Certificate1 Outcome1 Trading Window1

Filings

15 in the window

  1. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find the copies of Newspaper Advertisement regarding the publication of unaudited standalone and consolidated financial results of the Company for the quarter ended on 30-06-2026 ....

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended 30Th June, 2026

    Please find the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 in the attached PDF.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Results - 30-06-2026

    Please find the Financial Results for the quarter ended on 30-06-2026 in the attached PDF.

    Result / Financial Results View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BOARD MEETING TO CONSIDER THE UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE, 2026

    Narmada Agrobase Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve THE UN-AUDITED FINANCIAL RESULTS ....

    Board Meeting / Board Meeting View filing →

  5. 31 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Regulation 44 of the SEBI(LODR) Regulation, 2015 - Result of postal ballot along with Scrutinizer Report

    AGM/EGM / Postal Ballot View filing →

  6. 31 July 2026

    Postal Ballot

    Submission Of Voting Results Of Resolution Passed Through Postal Ballot Pursuant To Regulation 44(3) Of SEBI (LODR) Regulations, 2015

    Submission of Voting Result of Resolution Passed through Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  7. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the Certificate under Reg. 74(5) of SEBI Regulations, 2018 in the attached PDF.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 30 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding completion of dispatch of Postal ballot notice and intimation of remote e-voting facility

    Company Update / Newspaper Publication View filing →

  9. 29 June 2026

    Outcome

    Board Meeting Outcome for Outcome And Intimation Of The Board Meeting Held Today I.E. 29Th June, 2026

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in its meeting held ....

    Others / Outcome without intimation View filing →

  10. 29 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Notice of Postal Ballot

    AGM/EGM / Postal Ballot View filing →

  11. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Pls find the Newspaper Publication regarding the Notice of 14th AGM in the attached PDF.

    Company Update / Newspaper Publication View filing →

  12. 26 June 2026

    Trading Window

    Closure of Trading Window

    Pls find the Closure of Trading Window in the attached PDF.

    Insider Trading / SAST / Closure of Trading Window View filing →

  13. 25 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the Annual Report for the FY 2025-26 in the attached PDF.

    Others / Reg. 34 (1) Annual Report View filing →

  14. 16 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Please find the Outcome of Board Meeting in the attached PDF.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 11 June 2026

    Board Meeting

    Board Meeting Intimation for To Consider And Approve The Agenda Mentioned In The Intimation Of Board Meeting.

    Narmada Agrobase Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2026 ,inter alia, to consider and approve the agenda mentioned in the ....

    Board Meeting / Board Meeting View filing →