MRP Agro Limited has submitted to Exchange a copy of consolidated scrutinizer report on E-voting and Voting at AGM along with voting results of AGM held on August 25, 2025
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MRP Agro Limited held its 7th Annual General Meeting on August 25, 2025, at its registered office in Tikamgarh, Madhya Pradesh. All four resolutions were passed with 100% votes in favor, with zero votes against. Total votes polled were 72,94,673 out of 1,11,08,270 outstanding shares (65.67% polling). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Raksha Jain as Non-Executive Director, issue of convertible warrants on a preferential basis (Special Resolution), and appointment of Ms. MSV and Associates as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30). Only 15 shareholders attended in person (6 promoters, 9 public), with no video conferencing participation.
All resolutions passed unanimously with full promoter support (72,94,670 shares), reflecting strong promoter control and no public dissent. The approval of convertible warrants on a preferential basis is noteworthy as it could lead to future equity dilution for existing shareholders. The appointment of a new secretarial auditor for a 5-year term signals governance continuity.