
Board Meeting1 Aug 2026, 01:00 pm
MRC Agrotech Board Meeting on Aug 14 to Approve Q1 FY27 Results
AI Summary
MRC Agrotech Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Un-audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and approve the remuneration of Rs. 5,00,000 per month for Mr. Ashok Kumar Singh, CEO and Chairman, effective April 1, 2026, subject to shareholder approval. The trading window for designated persons will be closed from July 1, 2026, until 48 hours after the financial results declaration, in compliance with SEBI regulations.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- To approve Q1 FY27 Un-audited Financial Results.
- CEO remuneration of ₹5 Lakhs/month to be considered.
- Trading window closure in effect from July 1, 2026.
Price Impact
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