MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve Dear Sir, Please find the ....
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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 has called a board meeting for February 24, 2026. The agenda includes accepting the resignation of Mr. Sanjay Kumar Singh (Non-Executive Director, DIN: 06928519), who stepped down effective February 17, 2026, citing personal obligations and commitments. The resigning director confirmed there are no other material reasons behind his exit. The board will also consider appointing Mr. Vishal Surendra Parmar (DIN: 10965417) as an Additional Director. In line with insider trading rules, the trading window for designated persons has been closed from February 18 until 48 hours after the board meeting concludes.
This is a routine board reshuffle with no governance flags or material concerns raised by the outgoing director. The simultaneous appointment suggests continuity in board strength, and the event is likely neutral for the stock pending the outcome of the February 24 meeting.