Narmada Macplast Drip Irrigation Systems Ltd

AGM Details

• Date, time, mode: 30 September 2026, 12:30 p.m., via VC/OAVM.
• e-voting window: 27–29 September 2026; cut-off date: 23 September 2026.

Key Resolutions

• Ordinary: adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: re-appoint Jiten Vaghasia by rotation.
• Special: re-appoint Vrajlal Vaghasia as Managing Director with remuneration.
• Special: re-appoint Jiten Vaghasia as Whole-time Director with remuneration.

Director Changes

• Rotation-based re-appointment of Jiten Vaghasia (Director).
• Re-appointment of Vrajlal Vaghasia as Managing Director with remuneration.
• Re-appointment of Jiten Vaghasia as Whole-time Director with remuneration.

Narmada Macplast Drip Irrigation Systems Ltd – Trading Window closed from October 01, 2026 for the Quarter ending September 30, 2026; The Trading Window shall open 48 hours after the Unaudited Standalone Financial Results for the Quarter ending September 30, 2026, become generally available i.e. declaration of these Results to the Stock Exchange.

Rights issue withdrawal

• Rights issue proposed earlier is withdrawn; approved rights issue on 27 February 2026 will not proceed.

Key Managerial Personnel resignation

• Resignation of Vidhi Krupal Shah as Company Secretary and Compliance Officer (KMP) effective 02 Sep 2026.
• Board accepted resignation at meeting held on 03 Sep 2026.
• Reason: pre-occupation in other assignments; no other material reason stated.
• Nominations & Remuneration Committee to identify and recommend a new CS & CO.
• Effective cessation date: close of business 02 Sep 2026.

Book Closure & AGM Details

• Book closure: 23 Sep 2026 to 29 Sep 2026 (inclusive).
• Purpose: book closure for the 34th AGM.
• Record date: 23 Sep 2026; voting entitlement determined.
• AGM date: 30 Sep 2026 at 12:30 PM via VC/OAVM.
• Security: equity shares.
• Remote e-voting period: 27 Sep 2026, 09:00 to 29 Sep 2026, 17:00.

Key Decisions

• 34th AGM to be held on 30 September 2026 at 12:30 PM via VC/OAVM.
• Approval of AGM notice including adoption of Audited Financial Statements for year ended 31 March 2026.
• Re-appointment of Jiten Vaghasia as Director by rotation.
• Re-appointment of Vrajlal Vaghasia as Managing Director, remuneration Rs 30,000 per month.
• Re-appointment of Jiten Vaghasia as Whole-time Director, remuneration Rs 20,000 per month.
• Vidhi Krupal Shah appointed as Company Secretary and Compliance Officer on 13 February 2026; resigned 02 September 2026.
• Girish Laxmanbhai Baldha resigned as Independent Director on 27 February 2026.
• Bhavin Patel appointed Additional Non-Executive Independent Director on 27 February 2026; appointed Non-Executive Independent Director at EGM.
• Rights Issue: Board approved draft offer for rights issue up to Rs 50 crore; under process.
• Main Object: Special resolution approved to alter main object clause to include agricultural commodities processing.

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.

Meeting Details

• Board meeting scheduled for 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026; opens 48 hours after standalone results are generally available.