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's board, at its meeting on February 24, 2026, accepted the resignation of Mr. Sanjay Kumar Singh (DIN: 06928519) as Non-Executive Director, effective February 17, 2026, citing personal reasons. The board also approved the appointment of Mr. Parmar Vishal Surendra (DIN: 10965417) as Additional Director for a 5-year term starting February 24, 2026, subject to shareholder approval. The new appointee is a graduate with corporate business experience, holds 992 shares in the company, and is not related to any existing promoter, director, or KMP. The filing confirms standard SEBI LODR Regulation 30 disclosures have been made.
This is a routine board-level change with one director exiting and a new independent appointee joining; no financial or operational impact is disclosed, so shareholders are unlikely to see a material effect on the stock.