Narmada Agrobase Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2024 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 Tuesday 10th September 2024 at 3:00 P.M. at the Corporate Office of the Company situated at 401 Silicon Tower Above Freezeland Restaurant Nr. National Handloom Law Garden Ellisbridge Navrangpura - 380 009 for discussion consideration and approval as per attachment
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