MRC Agrotech Ltd

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.

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.

MRC Agrotech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 1, 2026, and will continue until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will inform the date of the Board Meeting to consider these financial results in due course. This measure is in compliance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015.

MRC Agrotech Ltd has announced a Board of Directors meeting scheduled for June 22, 2026. The agenda includes considering a proposal to lease approximately 50 acres of land for business operations, recognizing and capitalizing eligible Work-in-Progress into fixed assets, and approving the conversion of ₹3.88 Crores in loans and advances into an equity investment in its 51% owned subsidiary. The meeting will also address any other matters with the Chair's permission.

MRC Agrotech Ltd has scheduled a Board of Directors meeting on June 6, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The delay in submitting the results is due to pending audit procedures and additional information requested by the Statutory Auditor. The company will submit the results after approval from the Board of Directors.

MRC Agrotech Ltd has announced a delay in the submission of its audited financial results for the quarter and financial year ended March 31, 2026. The delay is due to the statutory auditors requiring additional time to complete audit procedures, verify year-end reconciliations, and finalize their audit report. The company is working with the auditors and expects the audit to be completed shortly. The Board of Directors, which met today, has decided to hold a meeting in the first week of June 2026 to consider and approve the results. The fresh date of the board meeting will be intimated to the Exchange separately.

MRC Agrotech Ltd. has announced a delay in the submission of its audited financial results for the quarter and financial year ended March 31, 2026. The delay is due to the statutory auditors requiring additional time to complete their audit procedures, verify year-end reconciliations, and finalize their audit report. The company is working with the auditors and expects the audit to be completed shortly. The Board of Directors has decided to hold a meeting in the first week of June 2026 to consider and approve the results. The new board meeting date will be communicated separately.

MRC Agrotech Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other business with the permission of the Chair.

MRC Agrotech Ltd has confirmed that it does not meet the criteria to be classified as a 'Large Corporate' as of March 31, 2026, according to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144. Consequently, the company is not required to make the initial disclosure for fundraising via debt securities as stipulated by the circular. This clarification is for informational purposes and records.

MRC Agrotech Ltd has announced that a meeting of the Board of Directors will be held on February 24, 2026. The agenda includes the acceptance of the resignation of Mr. Sanjay Kumar Singh due to personal obligations and other commitments. The board will also consider the appointment of Mr. Vishal Surendra Parmar as an Additional Director. The trading window for dealing in the securities of the company will be closed for all designated persons and their immediate relatives from the close of business hours of February 18, 2026 until 48 hours after the conclusion of the board meeting.