MRP Agro Limited has informed BSE that the 07th Annual General Meeting of the members of the company will be held on Monday, August 25, 2025 at 11:00 A.M at the registered office of the ....
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MRP Agro Limited, a BSE-listed food processing and agri-commodity company based in Tikamgarh, Madhya Pradesh, has notified the 7th Annual General Meeting to be held on Monday, August 25, 2025 at 11:00 AM. The AGM will consider three items: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Raksha Jain (DIN: 08110056), a promoter and wife of the CMD, as a Non-Executive Director liable to retire by rotation, and (3) a special resolution to issue 3,91,730 Fully Convertible Warrants on a preferential basis to Promoters and Promoter Group at Rs. 130 per warrant, aggregating to about Rs. 5.09 crores. No dividend has been recommended for FY 2024-25. The register of members will be closed from August 19-25, 2025, and remote e-voting will run from August 22-24, 2025 with a cut-off date of August 18, 2025.
The preferential warrant issue is being done entirely to promoters and their family members, which may dilute existing public shareholders by up to ~3.91 lakh shares if all warrants are converted within the 18-month exercise window. Skipping a dividend could be a mild negative for income-focused retail investors, though the company is small with limited free float. Overall, the AGM agenda is housekeeping-plus-capital-related rather than transformational.