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MRC Agrotech informs about outcome of board meeting

20 Sep 2024 Evaluate

Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MRC Agrotech has informed that the Board of Directors of the company met of 4th September, 2024 at 04:30 pm and the meeting concluded at 05:15 pm and approved the following: 1. Directors Report along with Annual report for the Financial Year ended on 31.03.2024. 2. Appointment of Shweta Mundra as woman Independent Director of the company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure I’. 3. Resignation of Nilam Soni from the designation of Independent Director. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure II’. 4. Resignation of Uttamkumar Abhinandan Singh as the Chairman and director of the company. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as ‘Annexure III’. 5. Change in Designation of Sanjay Kumar Singh from Independent Director to Non-Independent Director of the company. 6. Re-constitution of Audit Committee, Nomination Remuneration Committee, CSR Committee, Risk Committee and Stakeholders Relationship Committee. The details of the re-constituted committees are enclosed as Annexure IV. 7. The company fixed the date and time of Annual General Meeting of the company to be held on 30th September, 2024 at 12:30 pm via Video Conference Facility. The Board also approved the Notice of Annual General Meeting. 8. Appointment of Reena Parekh, as Scrutinizer for Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

MRC Agrotech Share Price

31.81 -1.63 (-4.87%)
17-Apr-2026 16:59 View Price Chart
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