Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory
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 (Scrip Code: 540809) has filed copies of a newspaper advertisement published on September 9, 2025 in 'The Free Press Journal' and 'Navshakti'. The ad informs shareholders about the 10th Annual General Meeting to be held on Tuesday, September 30, 2025, at 12:30 PM via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The remote e-voting window runs from Friday, September 26, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM), with Monday, September 22, 2025 set as the cut-off date to determine voting eligibility. The annual report and AGM notice have been sent electronically to members whose email IDs are registered with the company or depositories. The filing is a routine compliance disclosure under SEBI LODR Regulation 47 and MCA General Circular 20/2020.
This is a routine procedural compliance filing with no material impact on the stock price or shareholder value. It simply notifies investors of the upcoming AGM and e-voting logistics for financial year 2024-25.