Narmada Macplast Drip Irrigation Systems Ltd.
This is a regulatory disclosure submitted to BSE Limited, intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Saturday, 30th May, 2026. The primary agenda for the meeting is to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2026. This is being done pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board may also consider any other business with the permission of the Chair.
In continuation of a previous intimation dated 27th March, 2026, the trading window for dealing in the company's securities was closed for all designated persons and their immediate relatives. This closure was effective from 1st April 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The closure was instituted for the purpose of the announcement of the audited financial results.
The trading window will reopen 48 hours after the Audited Standalone Financial Results for the quarter and year ended 31st March 2026 become generally available to the public, which is defined as their declaration to the Stock Exchange. All Directors, KMPs, Designated Persons, connected persons, and their immediate relatives are advised not to deal in the company's shares during this closed period.
The letter is signed by Jiten Vrajlal Vaghasia, Whole Time Director (DIN: 02433557), on behalf of the company.