| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jun 2025 | 28 Jun 2025 |
| To convene an Extra Ordinary General Meeting for the approval of above agendas; The Board has authorised convening of an Extraordinary General Meeting on Saturday, June 28, 2025, through Video Conferencing (VC)/ Other Audit Visual means (OAVM); a notice for which along with explanatory statements and other information shall be sent to shareholders and also copy to exchange, very soon Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer / Authorised Signatory (As Per BSE Announcement Dated on: 06.06.2025) Dear Sir, Please find attached herewith Corrigendum to EGM Notice along with the revised EGM Notice as per instructions received from BSE. This is for your records. Thanks and regards, For MRC Agrotech Limited Compliance Officer (As Per BSE Announcement Dated on :23.06.2025) Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer / Authorised Signatory (As Per BSE Announcement dated on 28.06.2025) 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 :30.06.2025) | ||
| 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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