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MRC Agrotech Ltd.
 
Source DateBoard Meeting DateDetails
28-Aug-2026 04-Sep-2026 A.G.M.
03-Aug-2026 14-Aug-2026 Quarterly Results
15-Jun-2026 22-Jun-2026 Inter alia, to consider, discuss and approve the following matters: 1. Proposal for taking approximately 50 acres of land on long-term lease basis for the business and operational requirements of the Company; 2. Recognition and capitalization of eligible completed Work-in-Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements; 3. Proposal relating to conversion of Loans and Advances aggregating approximately ?3.88 Crores extended by the Company into equity investment in its 51% owned subsidiary, and consideration of valuation reports obtained from IBBI Registered Valuer(s) in connection therewith; 4. Any other matter with the permission of the Chair
01-Jun-2026 06-Jun-2026 Audited Results
15-May-2026 30-May-2026 Audited Results
17-Feb-2026 24-Feb-2026 Inter alia, to consider and transact the following matters: 1. To accept the resignation of Mr. Sanjay Kumar Singh (DIN: 06928519), Non-Executive Director of the Company, who has tendered his resignation from the position of the Non-Executive Director Company vide his resignation letter dated 17-02-2026 due to his personal obligations and other personal commitments. Further, he has confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. 2. To appoint Mr. Vishal Surendra Parmar (DIN: 10965417) as an Additional Director of the Company. 3. Any other matter with the permission of chair
27-Jan-2026 14-Feb-2026 Quarterly Results
24-Dec-2025 03-Jan-2026 Inter-alia to consider the allotment of shares by way of issue of 21,97,910 (Twenty One Lakhs Ninty Seven Thousand Nine Hundred and Ten) fully Paid up Equity Shares for cash and 86,42,097 (Eighty Six Lakhs Forty Two Thousand Ninty Seven only) fully Paid up Equity Shares of the Company for consideration other than cash at a price of Rs. 19.50/- per such equity share on Preferential basis to Promoter and Non-Promoter category (Public category) as per the grant of "in-principle" approval by BSE
27-Oct-2025 14-Nov-2025 Quarterly Results
21-Aug-2025 30-Aug-2025 A.G.M.
01-Aug-2025 14-Aug-2025 Quarterly Results
27-May-2025 05-Jun-2025 Preferential Issue of shares Inter alia, to consider and approve:- 1. To review and reconsider the previous resolutions passed by the Board of the Directors May 26th, 2025 regarding the proposed preferential issue of equity shares. 2. To consider a revised proposal for preferential issue of equity shares in view of certain subsequent developments and internal realignment of investor participation. 3. To approve the revised list of proposed allottees and terms of the issue. 4. To fix the new date for the proposed EGM and approve the draft notice and explanatory statement for convening the EGM. Any other matter with the permission of the Chair.
19-May-2025 30-May-2025 Audited Results
19-May-2025 26-May-2025 Preferential Issue of shares
02-May-2025 09-May-2025 Inter alia, to consider and approve:- 1. 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. 2. Any other matter with the permission of the Chairman
10-Mar-2025 14-Mar-2025 Preferential Issue of shares Inter alia, to consider and approve:- 1. Preferential Issuance of Equity Shares for: a. 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism. b. 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 shareholders approval for the proposed preferential issuance through the EGM of Shareholders.
04-Feb-2025 14-Feb-2025 Quarterly Results
04-Nov-2024 14-Nov-2024 Quarterly Results
17-Sep-2024 25-Sep-2024 General Purpose
26-Aug-2024 04-Sep-2024 A.G.M.
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