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BSE Code : 540809 | NSE Symbol : | ISIN : INE333Y01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-May-2025	09-May-2025	Change in Registered Address	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve To consider and approve the change in registered office of the company to Office No-404 Sagar Tech Plaza (B) Sakinaka Junction Next Sakinaka Metro Station Andheri East Mumbai Maharashtra 400072. Any other matter with the permission of the Chairman Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Authorised Signatory (As per BSE Announcement Dated on 09/05/2025)
07-Mar-2025	14-Mar-2025	EGM	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve 1. Preferential Issuance of Equity Shares for: o 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. o Raising additional funds through preferential issuance to meet working capital requirements. 2. Finalization of the quantum of shares to be issued under the preferential allotment and other key aspects to be discussed. 3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholdersapproval for the proposed preferential issuance through the EGM of Shareholders. For MRC Agrotech Ltd Rahul Mathur Company Secretary and Compliance Officer Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Company Secretary (As Per BSE Announcement dated on 14.03.2025)
04-Feb-2025	14-Feb-2025	Quarterly Results	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Dear Sir Please find the attachment. Regards For MRC Agrotech Ltd Compliance Officer Dear Sir, Please find attached the outcome of the board meeting held today. Regards, For MRC Agrotech Limted Compliance Officer (As Per BSE Announcement Dated on: 14/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve As per document attached. Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer (As Per Bse Announcement Dated on 14.11.2024)
17-Sep-2024	25-Sep-2024	Change in Directors	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve As per document attached. Please find attached herewith outcome of Board Meeting for the meeting held on 25.09.2024 (As Per BSE Announcement Dated on 25.09.2024)
26-Aug-2024	04-Sep-2024	AGM	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve As per document attached. Please find attached herewith Outcome of Board Meeting held on 04.09.2024 (As per BSE Announcement Dated on 04/09/2024) Please find attached herewith additional as required by your good office. (As per BSE Announcement Dated on 10/09/2024) PLEASE FIND ATTACHED HEREWITH AS CAPTIONED (As per BSE Announcement Dated on 20/09/2024) Please find attached herewith revised outcome of Board Meeting with additional details as required. (As Per BSE Announcement Dated on 24.09.2024)
30-Jul-2024	14-Aug-2024	Quarterly Results	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company is scheduled to take place on 14th August 2024 interalia to consider the following. 1. To consider and approve unaudited financial statements along with limited review report for the quarter ended on 30.06.2024 2. Any other business with the permission of the chair. This is for your information and records Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Compliance Officer (As per BSE Announcement dated on 14/08/2024)
15-May-2024	30-May-2024	Accounts	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve PFA Intimation of Board Meeting to be held on 30.05.2024 PFA (As Per BSE Announcement Dated on 30.05.2024)
24-Apr-2024	03-May-2024	Preferential Issue	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Please find attached herewith the intimation of Board Meeting to be held on 02.05.2024 Dear Sir, Please find the attachment. Regards, For MRC Agrotech Limited Autorised Signatory / Compliance Officer (As per BSE Announcement Dated on 02/05/2024) Dear Sir, In continuation to our intimation dated 02.05.2024 for adjournment of meeting pursuant to Regulation 30 read with Scheme III of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company and Allotment committee met today i.e. 03.05.2024. Please find attached the outcome of meeting of Board of Directors and Allotment Committee held today ie. 3rd May, 2024. For MRC Agrotech Limited Compliance Officer/ Authorised Signatory (As Per BSE Announcement dated on 03.05.2024)
01-Mar-2024	08-Mar-2024	Preferential Issue	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2024 inter alia to consider and approve As per the document attached As per document attached. (As Per BSE Announcement dated on 08.03.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve 1. To consider and approve unaudited financial results for quarter and nine months ended on 31.12.2023 2. Any other matter with the permission of the chair Please find attached herewith Financial Results for the quarter and nine months ended on 31.12.2023 (As Per BSE Announcement dated on 14.02.2024)
23-Jan-2024	30-Jan-2024	EGM	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve 1) To consider revise and approve the increase of authorized capital up to Rs. 205000 000/-(Twenty Crore Fifty Lakhs Only). The company hitherto on 29th December 2023 passed a board resolution to increase authorized share capital from Rs. 105000000/- to Rs. 175000000/ subject to approval of shareholders in general meeting. However a revision of the same with an increase up to Rs. 205000000/- (Twenty Crore Fifty Lakhs Only) will be taken up in the proposed board meeting on 30th January 2024. 2) To consider and fix the EGM date afresh and consider a draft notice of Extra Ordinary General Meeting. (Hitherto on 29th December 2023 the board has passed a resolution to hold EGM on Friday 24th February 2024). 3) Any other business with the permission of Chair. Please find attached herewith Outcome of Board Meeting held on 30.01.2024 (As per BSE Announcement Dated on 30/01/2024)
21-Dec-2023	29-Dec-2023	Change in Directors	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2023 inter alia to consider and approve Please find attached herewith the intimation of board meeting to be held on 29.12.23 As per attachment (As per BSE Announcement Dated on 29/12/2023) Appointment of Swati Sharma as Independent Director. Appointment of Sanjay Singh as Additional Director. (As Per BSE Announcement Dated on 30/12/2023) Revised outcome (As per BSE Announcement Dated on 03/01/2024) Outcome of Board meeting with the required additional details and the resignation letter under regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 04/01/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve PFA Intimation of Board Meeting to be held on 10.11.2023 PFA as Captioned PFA as captioned PFA as captioned (As per BSE Announcement Dated on 10/11/2023) Appointment of Mr. Ashok Kumar Singh as Director and CEO (As Per BSE Announcement Dated on 13/11/2023) Please find attached here with revised financials in correct format for quarter ended 30.09.2023 (As per BSE Announcement Dated on 29/01/2024)
18-Aug-2023	17-Aug-2023	Quarterly Results	Please find attached quarterly results for the quarter ended on 30.06.2023

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MRC Agrotech Ltd

Board Meeting