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MRC Agrotech Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
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.
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
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