MRP Agro Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE about this corporate development under regulatory compliance requirements on December 22, 2025.

Leadership Transition Details

CS Gunjan Gupta (ACSA57884) has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the close of business hours on December 22, 2025. The resignation was submitted to pursue better professional opportunities outside the company.

Board Acceptance and Regulatory Compliance

The Board of Directors has formally accepted the resignation, which becomes effective immediately from December 22, 2025. The company has fulfilled its disclosure obligations by informing BSE under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The resignation letter submitted by CS Gunjan Gupta requested the Board to:

• Formally accept the resignation and relieve her of duties on the mentioned date
• Authorize necessary filings, specifically Form DIR-12, with the Registrar of Companies
• Inform relevant Stock Exchanges as required under SEBI regulations

Company Information

MRP Agro Limited operates in food processing, specifically dal mill operations for pulses, cattle feed, and exports food grains, coal, and flyash. The company is listed on BSE with scrip code 543262 and ISIN INE0D7801012. The company's registered office is located in Tikamgarh, Madhya Pradesh, with its factory operations at Plot No. 22, Semi Urban Industrial Area, Dhonga, Tikamgarh.

The announcement was signed by Managing Director Manish Kumar Jain (DIN: 08110055), confirming the company's commitment to maintaining transparency in corporate governance and regulatory compliance.

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.