
Narmada Macplast Sets AGM Date, Book Closure Sept 23-29
Narmada Macplast Drip Irrigation Systems Ltd has announced the book closure for its Annual General Meeting (AGM). The Register of Members and Share Transfer books will be closed from September 23, 2026, to September 29, 2026, inclusive. The 34th AGM is scheduled for September 30, 2026, to be held via Video Conferencing. Key agenda items include the adoption of the financial statements for FY2025-26, the re-appointment of Mr. Jiten Vaghasia as a director, and the special business of re-appointing Mr. Vrajlal Vaghasia as Managing Director for a term of three years from April 5, 2026, along with his remuneration. The record date for determining voting rights is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- Book closure for AGM from Sept 23-29, 2026.
- AGM scheduled for Sept 30, 2026, via VC/OAVM.
- Re-appointment of Jiten Vaghasia as Director.
- Vrajlal Vaghasia to be re-appointed as MD for 3 years.
- Record date set for Sept 23, 2026.
Price Impact
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