MRC Agrotech has informed that the Eighth Annual General Meeting of the members of MRC Agrotech (Formerly Known as MRC EXIM Limited) will be held on Saturday, 30th day of September, 2022 at 4.30 pm at the registered office of the company situated at Unit no 1208, The Summit Business Bay, Andheri Kurla Road, Prakashwadi, Chakala, Andheri, Mumbai 400069 to transact the following business; To consider and adopt the Audited Balance Sheet of the Company as at 31st March 2023, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors’ and Directors’ report thereon To re-appoint KiritKumar Madhavlal Shah (DIN: 02764071), who retires by rotation in this Annual General Meeting and being eligible has offered himself for reappointment as director of company; To reappoint Sadanandan Choikandy (DIN: 08487613), who retires by rotation in this Annual General Meeting and being eligible has offered himself for reappointment as director of company.
The above information is a part of company’s filings submitted to BSE.