MRC Agrotech Limited has issued a notice regarding a scheduled Board of Directors meeting to be held on Friday, August 14, 2026, at the company's Registered Office.
The Board will consider and approve the following business items:
1. Financial Results: Approval of the Un-audited Financial Results (both standalone and consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report thereon.
2. Executive Remuneration: Approval of remuneration for Mr. Ashok Kumar Singh, Chief Executive Officer (CEO) and Chairman of the Company, at a rate of ₹5,00,000 (Rupees Five Lakhs) per month on a Cost-to-Company (CTC) basis. The remuneration is effective from April 1, 2026, but is subject to approval by shareholders in the ensuing Annual General Meeting. This approval must comply with Section 196, 197 read with Schedule V of the Companies Act, 2013, and applicable SEBI guidelines.
3. Other Business: Transaction of any other business with the permission of the Chairman and the majority of Directors present.
Trading Window Closure
In accordance with the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives. The closure period began on July 1, 2026, and will remain in effect until 48 hours after the declaration of the aforementioned financial results.
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