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MRC Agrotech informs about outcome of board meeting

24 Feb 2026 Evaluate
MRC Agrotech has informed that the meeting of Board of Directors of the Company convened today Tuesday, February 24, 2026 have considered and approved the following: Approved the resignation of Sanjay Kumar Singh (DIN: 06928519), Non-Executive 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; Based on the recommendation of the Nomination and Remuneration Committee, the Board considered and approved the appointment of Parmar Vishal Surendra (DIN: 10965417) as an Additional Director of the Company for a term of 5 years with effect from February 24, 2026, subject to regularization of the Shareholders of the Company. There are no inter-se relations between the proposed director and the other members of the Board. The details, as required to be disclosed pursuant to the Listing Regulations read with relevant circular(s)/ guideline(s), are enclosed as Annexure II. The detailed disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed as Annexure-1 and Annexure -II. The Board Meeting commenced at 4.30 pm and concluded around 5.00 pm.

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

MRC Agrotech Share Price

33.09 0.26 (0.79%)
16-Apr-2026 13:08 View Price Chart
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Company Name CMP
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