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, which concluded in about 6 minutes (12:30 PM to 12:36 PM). Three resolutions were put to vote, and all were passed unanimously with 100% votes in favour. The resolutions covered: (1) adoption of the audited financial statements for FY ending 31st March 2025, (2) re-appointment of Mr. Sanjay Kumar Singh (DIN: 06928519) as a director liable to retire by rotation, and (3) appointment of Ms. Sudha Navin Agarwal (DIN: 08848273) as an Independent Director. A total of 60,35,846 votes were cast by 62 members, including 28,07,567 promoter group votes and 32,28,279 public non-institutional votes, with zero votes against any resolution. The scrutinizer, Ms. Vidhi Thakker (COP: 25624), certified the results.
This is a routine post-AGM compliance filing with no material impact on shareholders or stock price. Unanimous approval indicates no shareholder dissent on the financial statements, director re-appointment, or the new independent director appointment, suggesting stable governance.