Company Disclosure
MRC Agrotech Limited (Scrip Code: 540809) has intimated the Bombay Stock Exchange regarding the book closure period for its upcoming Annual General Meeting.
Event Details
- Nature of Disclosure: Intimation of Book Closure for Annual General Meeting
- AGM Details: 11th Annual General Meeting for financial year ended March 31, 2026
- Meeting Date: Wednesday, September 30, 2026 at 12:30 PM
- Meeting Format: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Book Closure Period
- Start Date: Thursday, September 24, 2026
- End Date: Wednesday, September 30, 2026 (both days inclusive)
- Purpose: For the Annual General Meeting of the Company
Voting Information
- Voting Rights Cut-off Date: Wednesday, September 23, 2026
- Voting Methods: Remote e-voting or casting vote during the AGM
Documentation
- The Notice of AGM along with the Annual Report is available on the company's website at www.mrcagro.com
Communication Details
- Addressee: The Manager, Department of Corporate Services, Bombay Stock Exchange Limited
- Company Address: P.J. Towers, Dalal Street, Mumbai-400 001
- Place: Mumbai
- Date: September 5, 2026