| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 30 Jan 2024 | 3 Apr 2024 |
| Board of Directors have approved and resolved the draft notice of EGM to hold EGM of shareholders on 3rd April 2024, and the board has empowered Director and CEO Mr. Ashok Singh to take all necessary measures in holding the EGM on 3rd April 2024. As per document attached. (As Per BSE Announcement dated on 08.03.2024) Please find attached herewith Corrigendum to EGM Notice along with revised EGM notice as per instructions received from BSE. This is for your records. (As Per BSE Announcement dated on 27.03.2024) As per document attached (As Per BSE Announcement Dated on 29/03/2024) Please find attached herewith the Outcome of EGM of MRC AGROTECH LIMITED. (As Per BSE Announcement Dated on 03.04.2024) As per Document attached. The Company received revised scrutinizers report from the scrutinizer due to typographical error. Uploading the revised report. Kindly take this on records (As Per BSE Announcement Dated on 04.04.2024) | ||
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