| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2025 | 29 Jul 2025 |
| Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Tuesday, July 29, 2025 to inter-alia considered and approved the businesses as attached MRP Agro Limited has informed BSE that the 07th Annual General Meeting of the members of the company will be held on Monday, August 25, 2025 at 11:00 A.M at the registered office of the company to transact the business as set out in the Notice. (As Per BSE Announcement Dated on: 30/07/2025) MRP Agro Limited has informed BSE for submission of Newspaper Publication for notice of 07th Annual General Meeting (As Per BSE Announcement Dated on :31.07.2025) MRP Agro Limited has submitted to BSE the corrigendum to the AGM Notice to be held on Monday, August 25, 2025. (As per BSE Announcement Dated on 18.08.2025) MRP Agro Limited has informed BSE the outcome of 07th Annual General Meeting held today at 11:00 A.M and concluded at 11:45 A.M. at the registered office of the company pursuant to Regulation 30 of SEBI LODR Regulations, 2015. Proceedings of the AGM is annexed herewith. (As Per BSE Announcement Dated on:25.08.2025) | ||
| AGM | 30 Sep 2024 | 16 Sep 2024 |
| AGM 30/09/2024 MRP Agro Limited has submitted to exchange a copy of consolidated scrutinizer report on E-voting and Voting at AGM along with voting results of AGM held on September 30, 2024. (As Per BSE Announcement Dated on: 03/10/2024) | ||
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