MRC Agrotech Limited has issued a notice to the Bombay Stock Exchange regarding a scheduled board meeting. The Board of Directors is set to meet on June 6, 2026. The primary agenda for this meeting includes:

  • Consideration and approval of the Standalone and Consolidated Audited Financial Results for both the quarter and the financial year ended March 31, 2026.

The disclosure confirms a delay in the submission of these financial results. The reason cited for this delay is pending audit procedures and the need for the statutory auditor to obtain additional information.

The company has committed to submitting the Standalone and Consolidated Audited Financial Results for the specified period to the exchange. This submission is contingent upon two conditions: first, obtaining the finalized results from the Statutory Auditor, and second, receiving formal approval from the Board of Directors at their meeting scheduled for June 6, 2026.

The notice also includes a standard agenda item for any other business to be taken up with the permission of the Chair.

This communication is presented as a continuation of a previous communication made to the BSE on May 30, 2026.