Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer / Authorised Signatory
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MRC Agrotech Ltd has notified that its Tenth Annual General Meeting (AGM) for the financial year ended March 31, 2025 will be held on Tuesday, September 30, 2025 at 12:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). The cut-off date for determining voting rights for remote e-voting is September 23, 2025, with e-voting open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via NSDL. The AGM will consider adoption of audited financial statements, re-appointment of Mr. Sanjay Kumar Singh (DIN: 06928519) as a director retiring by rotation, and appointment of Ms. Sudha Navin Agarwal (DIN: 08848273) as an Independent Director for a three-year term from September 30, 2025 to September 29, 2028.
This is a routine AGM notice and book closure intimation. Shareholders must be on the register as of September 23, 2025 to be eligible to vote. No share transfers will be processed from September 24-30, 2025. The appointments and resolutions are standard governance matters with no immediate material impact expected on the stock price.