Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory
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MRC Agrotech Ltd's board, at its meeting on February 24, 2026, approved the resignation of Mr. Sanjay Kumar Singh (DIN: 06928519) as Non-Executive Director, effective February 17, 2026, citing personal reasons. The board also appointed Mr. Parmar Vishal Surendra (DIN: 10965417) as an 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. This is a routine board reshuffle involving one outgoing and one incoming non-executive director.
Minimal impact expected for shareholders — this is a standard one-for-one board change with no governance red flags, related-party concerns, or senior management (CEO/CFO) changes. The new director's modest shareholding suggests genuine involvement but not a major strategic shift.