Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Authorised Signatory
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Awaiting price reaction for this filing.
The Board of Directors of MRC Agrotech Ltd met on 9th May 2025 at the registered office. Two key decisions were taken: (1) Approval to change the company's registered office to Office No 404, Sagar Tech Plaza (B), Sakinaka Junction, Andheri East, Mumbai 400072, and (2) Approval of the draft notice for an Extraordinary General Meeting (EGM) of shareholders, tentatively scheduled for 15th June 2025. Chairman Mr. Ashok Singh was authorised to take all necessary steps to convene the EGM. The meeting lasted just 30 minutes, from 5:00 pm to 5:30 pm.
The registered office shift is within Mumbai (to Andheri East), so it is administrative rather than strategic. Shareholders should watch for the EGM notice in coming weeks, as EGMs are typically called to seek shareholder approval on specific special matters — the agenda items are yet to be disclosed.