Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Tuesday, December ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
MRP Agro Ltd's Board of Directors met on December 16, 2025 (3:00 PM to 3:30 PM) in Tikamgarh, Madhya Pradesh. The Board approved fixing the date for an Extra-Ordinary General Meeting (EOGM) on Friday, January 09, 2026, to be held at the registered office. It also approved the appointment of a Scrutinizer to oversee the e-voting and poll process, fixed the cut-off date for shareholder voting eligibility, and appointed CDSL (Central Depository Services India Limited) as the e-voting service provider. The specific business agenda items to be taken up at the EOGM are not disclosed in this filing.
This is a routine administrative filing to set up an EGM. The actual matters to be voted on by shareholders at the January 9, 2026 meeting are not yet disclosed, so there is no immediate impact on the stock price. Investors should watch for the EOGM notice to learn what resolutions will be tabled.