MRP Agro Limited has informed BSE that the Extra-Ordinary General meeting of the members of the company will be held on January 09, 2026 at 11:30 A.M. at the registered office of the company ....
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MRP Agro Limited has called an EGM on January 9, 2026 at 11:30 AM at its registered office in Tikamgarh, Madhya Pradesh. The meeting will consider four special business items. First, re-appointment of Mr. Manish Kumar Jain as Managing Director for another 5 years (October 11, 2025 to October 10, 2030) with a monthly remuneration of Rs. 2.50 lakh. Second, regularization of Mrs. Raksha Jain (spouse of the MD) as Non-Executive Director. Third and fourth, regularization of Mr. Deepak Luhar and Mr. Santosh Kumar Lohiya as Non-Executive Independent Directors for 5-year terms. E-voting will be open from January 6 to January 8, 2026, with a cut-off date of January 2, 2026. The company reported strong FY25 financials with revenue of Rs. 10,512 lakhs and net profit of Rs. 690 lakhs, nearly six times the previous year's profit.
Routine governance matters — director re-appointment and regularization of additional directors. No major corporate action or capital change is proposed, so limited direct impact on shareholders or stock price. Shareholders eligible as of January 2, 2026 can vote electronically on these resolutions.