MRP Agro Limited has informed BSE the outcome of 07th Annual General Meeting held today at 11:00 A.M and concluded at 11:45 A.M. at the registered office of the company pursuant to Regulation ....
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MRP Agro Limited (BSE SME, Scrip Code: 543262) held its 7th AGM on August 25, 2025, from 11:00 AM to 11:45 AM at its registered office in Tikamgarh, Madhya Pradesh, chaired by Managing Director Mr. Manish Kumar Jain. All directors, key managerial personnel, statutory auditors, secretarial auditor and scrutinizer were present; 12 members, 1 proxy and 2 authorized representatives attended, representing about 65.67% of paid-up shares. The Chairman noted that both the Statutory Auditors' Report and Secretarial Audit Report for FY ended March 31, 2025 contained no qualifications or adverse remarks. Members were informed that remote e-voting had been conducted via CDSL from August 22–24, 2025, and consolidated voting results will be submitted by scrutinizer Mr. Arpit Gupta by August 27, 2025.
Routine AGM proceedings — no contentious issues raised. Clean audit reports (no qualifications) are a positive governance signal. Voting outcomes on resolutions (audited financials adoption, re-appointment of Mrs. Raksha Jain as Non-Executive Director, and appointment of MSV & Associates as Secretarial Auditors for FY2025-26 to FY2029-30) are pending and will be disclosed separately; minor short-term impact on the stock expected.