NARMADA MACPLAST DRIP IRRIGATION SYSTEMS LTD.

Narmada Macplast Drip Irrigation Systems Ltd announced that its Board of Directors has approved the withdrawal of the proposed Rights Issue of equity shares. This proposed issue was previously approved by the Board on February 27, 2026. The company will not proceed further with the Rights Issue.

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.

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.

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.

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.

Narmada Macplast Drip Irrigation Systems Ltd. announced its standalone unaudited financial results for the quarter ending June 30, 2026. The company reported total income of ₹368.73 Lakhs for the period. Expenses amounted to ₹45.08 Lakhs, leading to a profit before tax of ₹323.65 Lakhs. The net profit after tax for the quarter was ₹323.65 Lakhs. Earnings per share (EPS) stood at ₹1.24 for both basic and diluted calculations. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 14, 2026. The financial statements are prepared in accordance with Indian Accounting Standards (Ind AS).

Narmada Macplast Drip Irrigation Systems Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Additionally, the board will discuss any other necessary business. The company has also informed that the trading window for designated persons and their relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared to the stock exchange.

Narmada Macplast Drip Irrigation Systems Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window is shut for all Designated Persons, their immediate relatives, and connected persons. The purpose is to facilitate the consideration of Unaudited Standalone Financial Results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are officially declared to the stock exchange. The company will announce the date of the board meeting for this declaration in due course.

Narmada Macplast Drip Irrigation Systems Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on May 30, 2026. Revenue from operations for FY26 stood at ₹1330.7 lakhs compared to ₹698.40 lakhs in FY25. The company's statement of assets and liabilities and cash flow for the year ended March 31, 2026, were also approved. The audit report submitted by the auditors has an unmodified opinion.

Narmada Macplast Drip Irrigation Systems Ltd. announced audited financial results for the year ended March 31, 2026. The Board of Directors approved these results on May 30, 2026. Revenue from operations for FY26 stood at ₹1,330.7 lakhs. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Audit Committee.