StockWatch
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Plastic Products - Industrial
AGM/EGM3 Sept 2026, 07:01 pm

Narmada Macplast schedules 34th AGM for Sep 30, 2026

AI Summary

Narmada Macplast Drip Irrigation Systems Ltd has announced that its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). The company has attached the Notice of AGM along with the Annual Report for the financial year 2025-26, which includes audited financial results and auditor's reports. Shareholders registered via email will receive the documents electronically. The company also informed about the remote e-voting facility provided by NSDL, available from September 27, 2026, 9:00 AM to September 29, 2026, 5:00 PM. Key agenda items include adopting the financial statements and re-appointing Mr. Jiten Vaghasia as a director.

Key Highlights

  • 34th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report 2025-26 and AGM Notice are attached.
  • Remote e-voting facility available from Sep 27-29, 2026.
  • Agenda includes adoption of financial statements.
  • Director re-appointment is a key item on the agenda.