MRP Agro Ltd

MRP Agro Limited has informed the exchange about the web-link for its Annual Report for the Financial Year 2025-26, specifically for members who have not registered their email addresses. The report is accessible via the company's website. The company also announced its 8th Annual General Meeting (AGM) scheduled for September 29, 2026, at its registered office in Tikamgarh, Madhya Pradesh. Members are advised to update their KYC details for seamless communication and are provided with e-voting timelines and procedures.

MRP Agro Ltd has announced its 8th Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 AM at the company's registered office in Tikamgarh, Madhya Pradesh. The annual report and AGM notice are being disseminated electronically to members with registered email IDs and will also be available on the company's website. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in corporate governance and shareholder communication.

MRP Agro Ltd has announced that its eighth Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM IST at the company's registered office in Tikamgarh, Madhya Pradesh. The notice for the AGM, dated September 5, 2026, includes resolutions for adopting audited financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and re-appointing M/s A.Y. & Company as statutory auditors for a second term of four years. The company is facilitating e-voting for members from September 26 to September 28, 2026, through NSDL.

MRP Agro Limited's Board of Directors met on September 05, 2026, to approve the draft Directors' Report and the Notice for the 8th Annual General Meeting (AGM) scheduled for September 29, 2026. The board also accepted the resignation of M/s. MSV & Associates as Secretarial Auditor and approved the appointment of M/s. Mittal V. Kothari & Associates as their replacement. Additionally, the board approved the AGM schedule, including cut-off dates for remote e-voting, and appointed NSDL as the e-voting agency and M/s. SCS and Co. LLP as the scrutinizer.

MRP Agro Ltd announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting was held on August 14, 2026. The company also submitted the auditor's limited review report along with the financial results. The results include the financial statements of its subsidiary, PRM Tradelink Private Limited.

MRP Agro Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved these results, along with the auditor's limited review report. The company operates in a single segment: Trading & Manufacturing of Agro Commodities. The consolidated results include the financial statements of its subsidiary, PRM Tradelink Private Limited.

MRP Agro Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. The company also noted that the trading window for insiders has been closed from July 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

MRP Agro Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts all designated persons from trading in the company's equity shares. The window will remain closed from July 1, 2026, until 48 hours after the declaration of the financial results for the aforementioned quarter. This action is a standard procedure to prevent insider trading and ensure fair market practices.

Manish Kumar Jain, a promoter of MRP Agro Ltd, has acquired 16,000 equity shares of the company through a market purchase transaction on June 04, 2026. This acquisition increases his direct shareholding. The filing also details the holdings of Persons Acting in Concert (PACs) with Mr. Jain, including Mrs. Raksha Jain, Manish Kumar Jain HUF, Mr. Parth Jain, Ms. Roshni Jain, and Jaandar Agro Limited. The total share capital of the company remains unchanged at ₹11,50,00,000 divided into 1,15,00,000 equity shares of ₹10 each.

Mrs. Raksha Jain, a promoter of MRP Agro Ltd, has acquired 15,000 equity shares of the company through a market purchase transaction on June 04, 2026. This transaction is disclosed under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The acquisition is part of a larger group of transactions involving other PACs (Persons Acting in Concert) with Mrs. Raksha Jain. The total holding of the promoter group remains significant.