MRC Agrotech Board Meeting Scheduled on May 30, 2026 to Approve Audited Financial Results for Q4 and FY26

MRC Agrotech Limited has announced that its Board of Directors is scheduled to convene on May 30, 2026, to consider and approve key financial disclosures for the recently concluded fiscal year. The notice, dated May 11, 2026, was addressed to the Department of Corporate Services at the Bombay Stock Exchange Limited and was issued from Mumbai.

Board Meeting Agenda

The primary agenda of the upcoming board meeting pertains to the review and approval of the company's audited financial results. The following items are listed for consideration:

Approval of the Standalone and Consolidated Audited Financial Results of MRC Agrotech Limited for the quarter and year ended March 31, 2026
Any other business with the permission of the Chair

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	May 30, 2026
Notice Date:	May 11, 2026
Results Period:	Quarter and Year ended March 31, 2026
Results Type:	Standalone and Consolidated Audited Financial Results
Regulatory Reference:	Regulation 33
Place:	Mumbai

Regulatory Compliance

The board meeting notice has been filed in accordance with Regulation 33 of the applicable listing obligations, which governs the submission of financial results by listed entities. The notice was signed by Rahul Mathur, Company Secretary and Compliance Officer of MRC Agrotech Limited. The company was formerly known as MRC Exim Ltd.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.84%	+0.16%	+8.70%	-25.16%	+75.45%	+712.63%

MRC Agrotech Ltd announced key changes to its board composition following a meeting held on February 24, 2026. The company's board of directors approved both a resignation and a new appointment, marking significant developments in its corporate governance structure.

Director Resignation Details

The board accepted the resignation of Mr. Sanjay Kumar Singh (DIN: 06928519) from his position as Non-Executive Director, effective February 24, 2026. Singh submitted his resignation letter on February 17, 2026, citing personal reasons for his departure from the company.

Parameter:	Details
Director Name:	Mr. Sanjay Kumar Singh
DIN:	06928519
Position:	Non-Executive Director
Resignation Date:	February 24, 2026
Reason:	Personal reasons
Relationship Status:	Not related to any promoter, director or KMP

New Director Appointment

Based on the recommendation of the Nomination and Remuneration Committee, the board approved the appointment of Mr. Parmar Vishal Surendra (DIN: 10965417) as Additional Director for a term of 5 years, effective February 24, 2026. The appointment is subject to regularization by the company's shareholders.

Parameter:	Details
Director Name:	Mr. Parmar Vishal Surendra
DIN:	10965417
Date of Birth:	July 8, 1981
Appointment Date:	February 24, 2026
Term:	5 years
Qualification:	Graduate
Experience:	Corporate Business
Shares Held:	992
Other Directorships:	Nil

Board Meeting Proceedings

The board meeting commenced at 4:30 PM and concluded around 5:00 PM on February 24, 2026. The company confirmed that there are no inter-se relations between the newly appointed director and other board members. Mr. Parmar Vishal Surendra does not hold any directorships in other public listed entities and has not resigned from any listed entities in the past three years.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The detailed disclosures include comprehensive information about both the outgoing and incoming directors, ensuring full transparency for stakeholders and regulatory authorities.

The announcement was signed by Rahul Mathur, Company Secretary & Compliance Officer, and submitted to BSE Limited for record-keeping and compliance purposes.