Dear Sir, Please find attachment. Regards, FOR MRC AGROTECH LIMITED COMPLIANCE OFFICER
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The Board of Directors of MRC Agrotech Ltd, at its meeting held on August 30, 2025, approved the Notice of the 10th Annual General Meeting (AGM) along with the Directors' Report and annexures for FY 2024-2025. The 10th AGM is scheduled for September 30, 2025, at 12:00 Noon via Video Conferencing, with the Register of Members and Share Transfer Books closed from September 24 to September 30, 2025. Remote e-voting will be open from September 27 to September 28, 2025, with a cut-off date of September 23, 2025. The Board accepted the resignation of Independent Director Mr. Jitendra Dhanraj Jain (due to health reasons and family commitments) and appointed Ms. Sudha Navin Agarwal as a new Woman Independent Director. The Board also reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR Committees.
Routine AGM-related compliance and governance changes; no material financial impact. The director change (one exit, one appointment) maintains board composition and brings in a qualified Company Secretary with 10+ years of experience as a Woman Independent Director.