Dear Sir, There is a typographical error mentioned the timing of proposed AGM to be held on 30.08.2025. Please find attached the revised outcome of the Board meeting. Regards, For ....
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The board of MRC Agrotech Ltd, at its meeting on 30 August 2025, approved the Notice and Directors' Report for the 10th Annual General Meeting scheduled for 30 September 2025 at 12:30 PM via video conferencing. The Register of Members and Share Transfer Books will be closed from 24 September to 30 September 2025, with remote e-voting open from 27 September (9:00 AM) to 29 September (5:00 PM) and a cut-off date of 23 September 2025. Mr. Jitendra Dhanraj Jain resigned as Independent Director citing health reasons and family commitments, effective 30 August 2025. In his place, Ms. Sudha Navin Agarwal, a Company Secretary with over 10 years of experience, was appointed as Woman Independent Director. The board also reconstituted its Audit, Nomination & Remuneration, Stakeholders Relationship, Risk Management, and CSR Committees.
Shareholders should note the AGM date and e-voting window to exercise their voting rights. The resignation of an Independent Director due to personal reasons and the appointment of a new woman Independent Director is a routine governance change with no material impact on operations or stock price.