AGM/EGM3 Sept 2026, 06:11 pm
Narmada Macplast sets AGM for Sep 30, 2026
AI Summary
Narmada Macplast Drip Irrigation Systems Ltd announced that its 34th Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 30, 2026, at 12:30 PM via Video Conferencing. The Board of Directors met on September 3, 2026, to approve the AGM notice, which includes adopting the audited financial statements for the year ended March 31, 2026, re-appointing directors, and approving the Directors' Report. The company also noted the resignation of its Company Secretary and Compliance Officer, Ms. Vidhi Krupal Shah, effective September 2, 2026.
Key Highlights
- 34th AGM scheduled for September 30, 2026.
- AGM to be conducted via Video Conferencing.
- Audited financial statements for FY26 to be adopted.
- Director re-appointments and remuneration to be discussed.
- Company Secretary resigns from her post.
Price Impact
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