MRC Agrotech has informed that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026, to consider and approve the following matters: Proposal for taking approximately 50 acres of land on long-term lease basis for the business and operational requirements of the Company; Recognition and capitalization of eligible completed Work-in-Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements; Proposal relating to conversion of Loans and Advances aggregating approximately Rs 3.88 Crores extended by the Company into equity investment in its 51% owned subsidiary, and consideration of valuation reports obtained from IBBI Registered Valuer(s) in connection; Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.