Narmada Macplast Drip Irrigation Systems to Consider Stock Split and Bonus Shares

Narmada Macplast Drip Irrigation Systems Ltd has announced a crucial board meeting scheduled for July 28, 2025, to deliberate on several significant corporate actions that could potentially benefit shareholders.

Key Agenda Items

The board meeting, as disclosed in a regulatory filing, will focus on the following key matters:

1. Stock Split Consideration: The board will evaluate the possibility of a sub-division or split of the company's equity shares.
2. Bonus Shares Proposal: A recommendation for the issuance of bonus shares will be discussed.
3. Authorized Share Capital Increase: The board will consider a proposal to increase the company's authorized share capital.
4. Memorandum of Association Alteration: Subsequent changes to the company's Memorandum of Association will be proposed in line with the potential increase in authorized share capital.

Trading Window Closure

In compliance with SEBI regulations and the company's Code of Conduct, Narmada Macplast Drip Irrigation Systems has announced the closure of the trading window for its securities. This precautionary measure aims to prevent insider trading and ensure fair market practices.

• Closure Period: From July 23, 2025, until 48 hours after the conclusion of the board meeting
• Affected Parties: All directors, key managerial personnel, designated persons, connected persons, and their immediate relatives

The company has strictly advised these individuals to refrain from trading in the company's shares, either directly or indirectly, during this period.

Corporate Information

Narmada Macplast Drip Irrigation Systems Ltd, with its registered office in Santej, Gandhinagar, and correspondence address in Ahmedabad, operates under CIN: L25209GJ1992PLC017791. The company specializes in drip irrigation systems, contributing to efficient water management in agriculture.

Investors and market participants are advised to keep a close watch on the outcomes of this pivotal board meeting, as the decisions made could have significant implications for the company's share structure and value proposition to shareholders.