This is to inform you that, we MRP Agro Ltd. held an Extra Ordinary General Meeting of the FY 2025-26 Today, 9th January 2026 at 11.30 A.M. Proceedings of the EGM is enclosed herewith for ....
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MRP Agro Limited held an Extra-Ordinary General Meeting on Friday, January 9, 2026, from 11:30 AM to 12:40 PM at its registered office in Tikamgarh, Madhya Pradesh. A total of 9 members attended the meeting, which was chaired by Managing Director Mr. Manish Kumar Jain. Four special business items were considered: re-appointment of Mr. Manish Kumar Jain as Managing Director for a further period of 5 years, and regularization of appointment of Mrs. Raksha Jain as Non-Executive Director and Mr. Deepak Luhar and Mr. Santosh Kumar Lohiya as Non-Executive Independent Directors. Remote e-voting was conducted from January 6-8, 2026 via CDSL, and the consolidated voting results from remote e-voting and venue voting will be announced within 48 hours of meeting conclusion.
The re-appointment of the Managing Director provides continuity in leadership for the next 5 years. The regularization of three directors formalizes their positions on the board. Investors should wait for the voting results, expected by January 12, 2026, to confirm shareholder approval of these resolutions.