Proceedings of 33rd AGM

Narmada Macplast Drip Irrigation Systems held its 33rd AGM on September 30, 2025, conducted via video conferencing from 12:55 PM to 1:04 PM. Shareholders approved the audited financial statements for FY 2024-25 and the Directors' and Auditors' reports. Key corporate action resolutions passed include a sub-division (stock split) of 1 equity share of Rs. 10 face value into 5 equity shares of Rs. 2 each, an increase in authorised share capital, adoption of new Memorandum and Articles of Association, and a bonus share issue in the ratio of 1:1 (one bonus share for every one share held). The meeting also approved the re-appointment of Mrs. Daxaben Jitenkumar Vaghasia as director (retiring by rotation), the appointment of M/s. Rajendra J. Shah & Co. as statutory auditors for a five-year term (33rd to 38th AGM), and M/s. Bharat Prajapati & Co. as secretarial auditors.