Dear Sir, Please find the attached the corrected outcome of the Board meeting (corrected the typo errors) held on 24.02.2026 as per your instructions. For MRC Agrotech Limited Compliance ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
MRC Agrotech Ltd's Board meeting on February 24, 2026 approved two key changes. First, Mr. Sanjay Kumar Singh resigned as Non-Executive Director citing personal reasons, effective the same date. Second, the Board appointed Mr. Parmar Vishal Surendra as an Additional Director for a 5-year term, pending shareholder approval. The new director is a graduate with corporate business experience, holds 992 shares in the company, and has no prior directorships in other listed entities. The company noted there is no inter-se relationship between the new director and existing board members.
The resignation of a Non-Executive Director represents a minor board change without immediate material impact. The simultaneous appointment of Mr. Parmar maintains board composition, and shareholder regularization at the next general meeting will formalize the new appointment.