MRP Agro Limited has announced the outcome of its Board of Directors meeting held on December 16, 2025, which focused on preparations for an upcoming Extra-Ordinary General Meeting (EGM). The board meeting took place at the company's registered office in Tikamgarh, Madhya Pradesh, commencing at 3:00 PM and concluding at 3:30 PM.

EGM Schedule and Venue Details

The board has fixed the date and time for the Extra-Ordinary General Meeting, which will be conducted on Friday, January 9, 2026. The meeting will be held at the company's registered office situated at House No. 100, First Floor, Ward No. 23, in front of Thane Ajak, Civil Line Road, Tikamgarh-472001, Madhya Pradesh, India.

Voting Arrangements and Service Providers

The board has made comprehensive arrangements for the voting process during the EGM. Key approvals include the appointment of a scrutinizer to oversee the e-voting and poll process for the Extra-Ordinary General Meeting. The company has also approved Central Depository Services India Limited as the service provider for e-voting facilities, enabling members to participate electronically in the voting process.

Shareholder Eligibility Framework

The board has approved the establishment of a cut-off date for determining shareholder eligibility to vote through e-voting and participate in the upcoming Extra-Ordinary General Meeting. This measure ensures proper governance and compliance with regulatory requirements for shareholder participation.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. MRP Agro Limited operates in the trading and food processing sector, with business activities including dal mill operations, cattle feed production, and export of food grains, coal, and fly ash.

MRP Agro Limited has announced significant progress in its ambitious flour mill project in Tikamgarh, Madhya Pradesh, with major financial and construction milestones achieved. The company has secured substantial funding and entered into key agreements to advance the project implementation.

Financial Arrangements and Construction Progress

The company has made substantial progress in project financing and construction arrangements:

Project Specifications

The new facility boasts impressive capabilities designed to meet growing market demand:

Infrastructure and Timeline

The project features a modern 33,000.00 sq. ft. Pre-Engineered Building (PEB) structure, ensuring an efficient and state-of-the-art layout for the milling operations. The company has outlined a comprehensive timeline for the project's completion:

Current Project Status

The company has completed initial preparatory activities, including site-related formalities, arranging necessary financing, and finalizing project design and approvals. The foundation and base construction have commenced, with purchase orders now placed with various suppliers for the required machinery. This marks significant progress in the physical project execution phase.

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MRP Agro has submitted the latest project updates to the BSE. The company has committed to providing regular progress reports throughout the implementation phase.

MRP Agro Limited continues to demonstrate its commitment to growth and innovation in the agricultural sector. The successful completion of this project is expected to bolster the company's market presence and operational efficiency, with the trial run scheduled for the end of March 2026.