Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer
Price
▲ 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 has notified its 10th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:30 PM through Video Conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive), with the e-voting cut-off date set as September 23, 2025. The remote e-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via NSDL. Three resolutions are on the agenda: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Sanjay Kumar Singh (DIN: 06928519) as a director retiring by rotation, and (3) appointment of Ms. Sudha Navin Agarwal (DIN: 08848273) as Independent Director for a 3-year term ending September 29, 2028. Chairman Ashok Kumar Singh has signed the notice dated August 30, 2025.
Routine procedural filing — no immediate impact on share price. Shareholders must hold shares by September 23, 2025 to be eligible to vote. The appointment of a new Independent Director and re-appointment of an existing director are standard governance items typically passed without controversy in small-cap companies.