MRC Agrotech informs about board meeting
MRC Agrotech has informed that the meeting of the Board of Directors of the Company will be held on 30th August 2025, to consider and approve the following matters: To fix the date, time and venue of the Annual General Meeting and approve the draft Notice and Annual Report for convening Annual General Meeting; Appointment of scrutinizer for conducting e-voting/ ballot process/Poll in fair and transparent manner for the ensuing Annual General Meeting; To fix the date of book closure for the purpose of Annual General Meeting; To appoint Sudha Navin Agarwal as a Woman Independent Director of the Company; To accept resignation and to release Jitendra Dhanraj Jain as Independent Directors of the Company; Any other business with the permission of the chair which is incidental and ancillary to the business.
The above information is a part of company’s filings submitted to BSE.
