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Trading & Distributors
Board Meeting28 Aug 2026, 08:40 pm

MRC Agrotech Board Meeting on Sep 4 to Discuss AGM, Auditor Appointment

AI Summary

MRC Agrotech Ltd has announced a Board of Directors meeting scheduled for September 4th, 2026. The meeting agenda includes crucial items such as appointing a scrutinizer for e-voting, fixing the book closure date for the upcoming Annual General Meeting (AGM), and approving the appointment of M/s P C Surana & Co as the new Statutory Auditors. This appointment fills a casual vacancy created by the retirement of M/S Choudhary Choudhary& Company due to professional commitments. The board will also consider appointing Mr. Paramar Vishal Surendra as a Non-Executive - Non-Independent Director.

Key Highlights

  • Board meeting scheduled for September 4th, 2026.
  • Agenda includes AGM preparations and auditor appointment.
  • New statutory auditors M/s P C Surana & Co to be appointed.
  • Mr. Paramar Vishal Surendra to be appointed as Non-Executive Director.