Narmada Macplast Drip Irrigation Systems Ltd

Standalone Q1 FY27 results

• Revenue from operations ₹368.73 lakh for Q1 FY27.
• Total income ₹368.73 lakh; other income nil.
• PBT ₹60.92 lakh; tax ₹15.84 lakh; PAT ₹45.08 lakh.
• EPS basic ₹1.24 and diluted ₹1.24 for Q1 FY27.
• No reportable segments disclosed per Ind AS.

Dematerialisation status

• Dematerialisation requests processed within the prescribed time limit (accepted or rejected on technical grounds).
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled after verification, with depositories' names substituted as registered owners within the timeframe.

Purpose of EGM

• Alteration of main object clause to include agricultural commodities trading
• Increase authorized capital from ₹10 crore to ₹22 crore
• Regularize appointment of Bhavin Patel as Independent Director
• Shift registered office within Gujarat to Ahmedabad
• Approve investment/loan use of funds from proposed Rights Issue

Summary of Resolutions

• Special resolution to alter main object clause for new business activities
• Special resolution to increase authorized share capital to 11 crore shares of ₹2 each
• Ordinary resolution to confirm Bhavin Patel as Non-Executive Independent Director
• Special resolution to shift registered office to new address in Ahmedabad
• Special resolution to approve use of Rights Issue proceeds for investments and loans

Voting Outcome

• Voting conducted via e-voting and ballot forms from March 31 to April 2, 2026
• Scrutinizer appointed to verify voting results
• Consolidated results to be declared within 48 hours post meeting

Board and Management Changes

• Bhavin Patel regularized as Non-Executive Independent Director