| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2026 | 15 May 2026 |
| Audited Results MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer (As Per BSE Announcement Dated On : 15.05.2026) MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2026 ,inter alia, to consider and approve the following: - 1. To consider and approve the Standalone and Consolidated Audited Financial Results of MRC Agrotech Limited for the Quarter and year ended on March 31st, 2026. 2. The delay in submission of above financial results arised due to pending audit procedures and additional information sought by the Statutory Auditor. 3. The Company would submit the Standalone and Consolidated Audited Financial Results of the Company for the Quarter and year ended on March 31st, 2026 after obtaining the same from the Statutory Auditor subject to the approval of the Board of directors of the Company in their forthcoming meeting to be held on 06.06.2026. 4. Any other business with the permission of Chair. Please take the above into your consideration. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on:01.06.2026) Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on:03.06.2026) Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/Authorised Signatory (As per BSE Announcement dated on: 06.06.2026) | ||
| Board Meeting | 24 Feb 2026 | 17 Feb 2026 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Compliance Officer/ Authorised Signatory Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on:24.02.2026) | ||
| Board Meeting | 14 Feb 2026 | 27 Jan 2026 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Compliance Officer Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Authorised Signatory Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 3 Jan 2026 | 24 Dec 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2026 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Ltd Compliance Officer/ Authorised Signatory | ||
| Board Meeting | 14 Nov 2025 | 27 Oct 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Compliance Officer Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 21 Aug 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Limited Authorised Signatory/ Compliance Officer Dear Sir, Please find attachment. Regards, FOR MRC AGROTECH LIMITED COMPLIANCE OFFICER (As per BSE Announcement Dated on 30/08/2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the company for the quarter ended 30th June 2025. 2. Any other business with the permission of Chair. Please take the above into your consideration. Yours faithfully For MRC AGROTECH LTD Compliance Officer Dear Sir, Please find the attachment. For MRC Agrotech Limited Compliance Officer (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 12 Aug 2025 | 12 Aug 2025 |
| PFA | ||
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