| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Dec 2025 | 9 Jan 2026 |
| 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, December 16, 2025 inter-alia considered and approved the businesses as attached MRP Agro Limited has informed BSE that the Extra-Ordinary General meeting of the members of the company will be held on January 09, 2026 at 11:30 A.M. at the registered office of the company to transact the business as set out in the Notice of EGM. (As per BSE Announcement dated on: 17.12.2025) This is to inform you that, we MRP Agro Ltd. held an Extra Ordinary General Meeting of the FY 2025-26 Today, 9th January 2026 at 11.30 A.M. Proceedings of the EGM is enclosed herewith for your information & Records. (As Per BSE Announcement Dated On : 09.01.2026) MRP Agro Limited has submitted a copy of Scrutinizers Report along with Voting Results of EGM held on January 9, 2026 (As Per BSE Announcement Dated On : 11.01.2026) | ||
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