NARMADA2023-07-032023-09-30Resolution1 NARMADA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NARMADA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NARMADA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NARMADA2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NARMADA2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NARMADA2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NARMADA2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NARMADA2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NARMADA2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NARMADA2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NARMADA2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NARMADA2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NARMADA2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember NARMADA2023-09-30 Resolution1 NARMADA2023-07-032023-09-30Resolution2 NARMADA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NARMADA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NARMADA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NARMADA2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NARMADA2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NARMADA2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NARMADA2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NARMADA2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NARMADA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NARMADA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NARMADA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NARMADA2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NARMADA2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember NARMADA2023-09-30 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NARMADA INE117Z01011 Narmada Agrobase Limited AGM 2023-09-30 3479 0 0 8 19 2 Ordinary false To receive, consider and adopt the audited Financial Statements comprising of Balance Sheet as at 31st March, 2023, Profit and Loss Account of the Company and Cash Flow Statement for the year ended on that date together with the Report of Board of Directors and Auditors thereon. 9005514 9005514 100 9005514 0 100 0 9005514 0 0 0 0 0 0 9005514 0 0 0 0 0 0 9005514 9005514 100 9005514 0 100 0 4543200 14782 0.33 14752 30 99.8 0.2 4543200 0 0 0 0 0 0 4543200 0 0 0 0 0 0 4543200 14782 0.33 14752 30 99.8 0.2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13548714 9020296 66.58 9020266 30 100 0 Ordinary false To appoint a Director in place of Mr. Neerajkumar Sureshchandra Agrawal (DIN: 06473290) who retires by rotation and being eligible, offers himself for re-appointment. 9005514 9005514 100 9005514 0 100 0 9005514 0 0 0 0 0 0 9005514 0 0 0 0 0 0 9005514 9005514 100 9005514 0 100 0 4543200 14782 0.33 14752 30 99.8 0.2 4543200 0 0 0 0 0 0 4543200 0 0 0 0 0 0 4543200 14782 0.33 14752 30 99.8 0.2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 13548714 9020296 66.58 9020266 30 100 0