| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 26 May 2025 | 20 Jun 2025 |
| Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer | ||
| EGM | 9 May 2025 | 15 Jun 2025 |
| Board of Directors have approved and resolved the draft notice of EGM to hold EGM of shareholders tentatively on 15th June 2025, and the board has empowered Chairman, Board of Directors Mr. Ashok Singh to take all necessary measures in holding the EGM on 15th June 2025. | ||
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