StockWatch
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Plastic Products - Industrial
AGM/EGM3 Sept 2026, 07:30 pm

Narmada Macplast schedules 34th AGM for Sep 30, 2026

AI Summary

Narmada Macplast Drip Irrigation Systems Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:30 PM IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company will transact business as set forth in the AGM notice, including the adoption of the Audited Financial Statement for the fiscal year 2025-26, along with the Board and Auditor's reports. A key agenda item is the re-appointment of Mr. Jiten Vaghasia as a Director, who retires by rotation. The Annual Report for FY 2025-26, containing the AGM notice and audited financials, is being sent via email to shareholders. Remote e-voting will be available from September 27 to September 29, 2026.

Key Highlights

  • 34th AGM scheduled for September 30, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 includes audited financials and reports.
  • Re-appointment of Director Mr. Jiten Vaghasia is on the agenda.
  • Remote e-voting facility available from September 27-29, 2026.
  • AGM notice and Annual Report sent via email to registered shareholders.