Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MRC Agrotech Ltd held its 10th Annual General Meeting on 30th September 2025 via video conferencing, running only 6 minutes (12:30 PM to 12:36 PM). The meeting, chaired by Mr. Ashok Kumar Singh, covered the adoption of the audited financial statements for the financial year ending 31st March 2025 and the re-appointment of Mr. Sanjay Kumar Singh as a director (retiring by rotation). A special resolution was approved to appoint Ms. Sudha Navin Agarwal as an Independent Director for a 3-year term from 30th September 2025 to 29th September 2028. Remote e-voting was conducted through NSDL from 27th to 29th September 2025, with CS Ms. Vidhi Thakkar appointed as scrutinizer. The detailed voting results will be filed separately within the regulatory timeline.
Routine procedural filing with standard governance items — no new strategic or financial disclosures. Shareholders should look for the separate voting results submission to confirm approval percentages, while the new Independent Director appointment adds to board composition.