MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve the matters for holding AGM.
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MRP Agro Limited has informed BSE that its Board of Directors will meet on Tuesday, July 29, 2025, at its registered office in Tikamgarh, Madhya Pradesh. The main agenda includes approving the date, time, and notice for the 7th Annual General Meeting (AGM), fixing the book closure dates, and approving the Board Report and Management Discussion & Analysis for FY ended March 31, 2025. A notable item on the agenda is a proposal to raise funds by issuing convertible warrants on a preferential basis to the Promoter & Promoter Group as well as Non-Promoters/Public, subject to shareholder and regulatory approvals. The Board will also consider the re-appointment of directors retiring by rotation and the appointment of Secretarial and Internal Auditors for FY 2025-26.
The most material point for shareholders is the proposed fund-raising through convertible warrants on a preferential basis, which—if approved—could lead to dilution once the warrants are converted. Other items are largely routine AGM and governance-related matters with no immediate impact on share price, though the auditor and director appointments will apply for the current financial year.