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MRC Agrotech Ltd.
 
Source DateBoard Meeting DateDetails
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.
30-Jul-2024 14-Aug-2024 Quarterly Results
15-May-2024 30-May-2024 Audited Results
24-Apr-2024 02-May-2024 Preferential Issue of shares
01-Mar-2024 08-Mar-2024 Preferential Issue of shares & Inter alia, to consider and approve:- 1. to consider and approve the proposal of raising funds by way of preferential issue of Securities to the persons belonging to promoter/promoter group/Non promoter group Category, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 2. to consider and approve issuance of Equity Shares of the Company to non-promoters through Preferential private placement (Other than cash) to acquire 51% shares of M/s Agronica Seeds Spark Private Limited subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. 3. to consider and appoint Mr. Jainendra Baxi, (DIN: 07829878) as Director of the company subject to approval of shareholders in general meeting for strengthening the company?s Board. 4. to accept resignation of M/s M/s C. P. Lodhia, Chartered Accountants as Statutory Auditors of the company and Appointment of M/s Choudhary Choudhary & Co., as Statutory Auditors of the Company subject to approval from members of the company in the ensuing EGM. 5. Any other matter with the permission of chair.
02-Feb-2024 14-Feb-2024 Quarterly Results
23-Jan-2024 30-Jan-2024 Increase in Authorised Capital
21-Dec-2023 29-Dec-2023 Inter alia, to consider the following:- 1. To consider and approve the resignation of Mr.Sunil Krishnakumar Agarwal, (DIN: 08688234), director of the Company due to pre-occupancy. 2. To consider and appoint Mr. Sanjay Kumar Singh, (DIN: 06928519) as Director of the company subject to approval of shareholders in general meeting for strengthening the company?s turnaround. 3. 3.To consider and approve increase in authorized share capital from Rs. 10,50,00,000/- to Rs. 17,50,00,000/- 4. To re-constitute various committees of the company. 5. To approve notice of Extra ordinary general meeting. 6. To consider any other matter with the permission of the chair.
02-Nov-2023 10-Nov-2023 Quarterly Results & Interalia to consider the following:- 1) To consider and approve the resignation of Chairman and Managing Director Mr. Kiritkumar Madhavlal Shah due to his expression of inability to continue on health and personal grounds. 2) To consider and appoint Mr. Ashok Singh as Director & CEO of the company for strengthening the company?s turnaround. 3) To approve quarterly financial statements for the quarter ended on 30.09.2023 4) To approve limited review report for quarterly financial statements for quarter ended 30.09.2023 5) To approve notice of Extra ordinary general meeting. 6) To consider any other matter with the permission of the chair.
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