MRP Agro Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled for Friday, August 14, 2026.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026
- Consideration, approval, and taking on record the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026
- This is being done in compliance with Regulation 33 of the SEBI Listing Regulations
- Consideration and discussion of any other items as may be decided by the Board of Directors
The company also confirmed that the trading window for dealing in the company's securities remains closed for insiders. The closure period began on Wednesday, July 1, 2026, and will continue until 48 hours after the declaration of the Financial Results for the quarter ended June 30, 2026. This trading window closure was previously intimated to the exchange via letter dated June 30, 2026.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document is signed by Manish Kumar Jain, Chairman & Managing Director (DIN: 08110055), from Tikamgarh, Madhya Pradesh.