Key Dates and Events
- 8th Annual General Meeting scheduled for Tuesday, September 29, 2026 at 11:00 A.M. (IST)
- Meeting venue: Registered Office at Plot No. 22 Semi Urban Industrial Area, Dhonga, Tikamgarh-472001, Madhya Pradesh, India
- Cut-off date for e-voting eligibility: Tuesday, September 22, 2026
- Remote e-voting commencement: Saturday, September 26, 2026 at 9:00 A.M. (IST)
- Remote e-voting conclusion: Monday, September 28, 2026 at 5:00 P.M. (IST)
Annual Report Distribution
The company has sent letters providing web-link access to the Annual Report 2025-26 to shareholders who have not registered their email addresses with the company/depositories. The Annual Report is available on the company website at https://www.mrpagro.com/ with the exact path: https://www.mrpagro.com/ > Investor corner > Annual Report.
Shareholder Requirements
Members are requested to ensure their KYC details are updated with their respective Depository Participants, including: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney (if any).
Voting Procedures
Members who attend the AGM and have not cast their vote during the remote e-voting period will have the opportunity to vote on the resolutions during the AGM. The procedure for speaker registration, e-voting, and joining the virtual AGM is detailed in the AGM Notice.