MRP Agro Limited has submitted to BSE the corrigendum to the AGM Notice to be held on Monday, August 25, 2025.
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MRP Agro Limited has issued a corrigendum to its 7th Annual General Meeting notice originally circulated on July 30, 2025. The AGM is scheduled for Monday, August 25, 2025 at 11:00 AM at the company's registered office in Tikamgarh, Madhya Pradesh. The corrigendum adds a new special business (Item No. 4): appointment of M/s. MSV & Associates, a Jaipur-based firm of Practicing Company Secretaries led by Mr. Vivek Sharma, as the company's Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The proposed fee is ₹35,000 per annum plus applicable taxes for the first year, with subsequent year fees to be decided by the Board. The Board approved this addition at its meeting on August 18, 2025, based on the Audit Committee's recommendation.
This is a routine regulatory update adding a mandatory secretarial auditor appointment to the AGM agenda, as required under SEBI Listing Regulations. The small proposed fee suggests minimal financial impact. No material effect on shareholders or stock price is expected — it is a procedural compliance matter.