Narbada Gems and Jewellery Ltd — Important, 04-09-2025: Company Update

Narbada Gems and Jewellery has announced its 33rd Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 1:00 PM via video conference. For this purpose, the company's Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025, to Tuesday, September 30, 2025. Only shareholders as of the September 19, 2025, cut-off date will be eligible to vote. Remote e-voting will commence on September 27, 2025, at 9:00 AM and conclude on September 29, 2025, at 5:00 PM.