MRP Agro Limited, a BSE SME listed company engaged in trading and food processing of pulses, cattle feed, and export of food grains, announced its unaudited financial results for the quarter ended December 31, 2025. The Board of Directors approved these results during their meeting held on February 07, 2026, in compliance with Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Board Meeting

The board meeting commenced at 4:30 PM and concluded at 5:00 PM on February 07, 2026, where directors approved the unaudited standalone and consolidated financial results. The company submitted these results to BSE Limited under the regulatory framework, with statutory auditors A Y & Company conducting a limited review and expressing an unmodified opinion on both standalone and consolidated financial statements.

Financial Performance Overview

The company demonstrated strong financial performance during Q3FY26, with significant improvements across key operational metrics.

Nine-Month Performance

For the nine months ended December 31, 2025, MRP Agro achieved substantial growth in profitability and operational efficiency.

Consolidated Results

MRP Agro's consolidated financial results, which include subsidiary PRM Tradelink Private Limited, showed positive trends. The consolidated net profit for Q3FY26 stood at ₹154.17 lakhs with total revenue of ₹1419.89 lakhs. For the nine-month period, consolidated net profit reached ₹343.44 lakhs.

Corporate Governance and Business Operations

The company operates in a single business segment focused on manufacturing and trading of agro commodities. MRP Agro maintains its operations from Tikamgarh, Madhya Pradesh, with its factory located at Plot No. 22 Unit-Dal Mill, Semi Urban Industrial Area, Dhonga. The company reported no pending investor complaints as of December 31, 2025, demonstrating strong corporate governance practices.

MRP Agro Limited has announced significant management changes following shareholder approval obtained through remote e-voting and an Extraordinary General Meeting (EGM) held on January 9, 2026. The agricultural sector company informed BSE about the key appointments and re-appointments that will shape its leadership structure for the next five years.

Shareholder Approval Process

The company conducted remote e-voting from January 6-8, 2026, followed by an EGM on January 9, 2026, which commenced at 11:30 AM and concluded at 12:40 PM at the company's registered office in Tikamgarh, Madhya Pradesh. The shareholders approved all proposed management changes in compliance with Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Managing Director Re-appointment

The most significant decision involved the re-appointment of Mr. Manish Kumar Jain (DIN: 08110055) as Managing Director for a five-year term. The appointment details are outlined below:

Mr. Jain has been instrumental in taking major policy decisions and plays a vital role in formulating business strategies and their effective implementation. He is responsible for the expansion and overall management of the company's business operations.

Director Regularizations

The shareholders also approved the regularization of three director appointments, all effective from October 11, 2025, for five-year terms ending October 10, 2030:

Professional Profiles and Contributions

Mrs. Raksha Jain brings eight years of experience in the agricultural industry and has been involved in business planning and guiding activities from the conceptualization stage. As a Non-Executive Director, she will be liable to retire by rotation.

The two Independent Directors bring diverse expertise to the board. Mr. Deepak Luhar holds a Bachelor of Science degree with eight years of relevant experience, while Mr. Santosh Kumar Lohiya contributes 25 years of experience specifically in agricultural commodities business. Both Independent Directors are not liable to retire by rotation.

Regulatory Compliance

All appointed directors have provided affirmations that they are not debarred from holding office by virtue of any SEBI order or other regulatory authority. The appointments comply with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and the company has submitted the required disclosures under Schedule III of the SEBI Listing Regulations.

These management changes position MRP Agro Limited with experienced leadership across various aspects of the agricultural business, combining industry expertise with regulatory compliance to drive the company's growth strategy over the next five years.