MRP Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/12/2025 ,inter alia, to consider and approve the notice of Extra-Ordinary General ....
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Awaiting price reaction for this filing.
MRP Agro Ltd has informed BSE that its Board of Directors will meet on Tuesday, December 16, 2025, at the registered office in Tikamgarh, Madhya Pradesh. The main agenda is to fix the date, time, and notice for an Extra-Ordinary General Meeting (EGM) of shareholders. The EGM is being called to seek shareholder approval for the appointment of directors on the board. The filing is made under SEBI Listing Regulations (Regulation 29(1)) and is a standard advance notice of a board meeting, with no financial numbers or operational decisions included in this intimation.
This is a routine compliance filing with no direct impact on stock price or shareholder value at this stage. Investors should watch for the EGM notice and the names of directors being proposed for appointment, as board changes could be material once details are disclosed.