AGM Date: 29 Sep 2021
AGM 29/09/2021 MRP Agro Limited has submitted to BSE the outcome of Board Meeting held on today, September 06, 2021. (As Per BSE Announcement dated on 06.09.2021) MRP Agro Limited has informed BSE the outcome of 03rd Annual General Meeting (AGM) held today at House No. 100, First Floor Ward No.23, Infront of Thane Ajak civil Line Road,Tikamgarh- 472001, Madhya Pradesh, lndia at 11.00 A.M and concluded at 12.45 P.M. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Proceedings of the meeting is annexed herewith. (As Per BSE Announcement Dated on 29.09.2021) MRP Agro Limited has submitted the Exchange a copy of Consolidated Scrutinizers report on E-Voting Process and Voting at AGM. Further, the company has informed the Exchange regarding voting results of AGM held on September 29, 2021. (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 29 Sep 2022
AGM 29/09/2022 MRP Agro Limited has informed BSE the outcome of 04th Annual General Meeting (AGM) held today at House No. 100, First Floor Ward No.23, Infront of Thane Ajak civil Line Road,Tikamgarh- 472001, Madhya Pradesh, lndia at 11.00 A.M and concluded at 12.00 P.M. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Proceedings of the meeting is annexed herewith. (As Per BSE Announcement Dated on 29/09/2022) MRP Agro Limited has submitted to the Exchange a copy of Consolidated Scrutinizers report on E-Voting Process and Voting at AGM. Further, the company has informed the Exchange regarding voting results of AGM held on September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 20 Sep 2023
AGM 20/09/2023 The Board of MRP Agro Limited has recommended issue of Bonus to equity shareholders of the company in proportion of 2:1 subject to the approval of members at Annual General Meeting. (As per BSE Announcement Dated on 28/08/2023) MRP Agro Limited has submitted to BSE the revised outcome of Board Meeting held on August 28, 2023. (As Per BSE Announcement Dated on 29/08/2023) MRP Agro Limited has informed BSE the outcome of 5th Annual General Meeting held today at registered office of the company at 11:00 A.M and concluded at 12:30 P.M pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. Proceedings of the meeting is annexed herewith. (As Per BSE Announcement Dated on 20/09/2023) MRP Agro Limited has submitted to BSE a copy of Consolidated Scrutinizers report on E-voting Process and Voting at AGM. Further the company has informed Exchange regarding voting results of AGM held on September 20, 2023. (As Per BSE Announcement Dated on 21/09/2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 MRP Agro Limited has submitted to exchange a copy of consolidated scrutinizer report on E-voting and Voting at AGM along with voting results of AGM held on September 30, 2024. (As Per BSE Announcement Dated on: 03/10/2024)
AGM Date: 25 Aug 2025
Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Tuesday, July 29, 2025 to inter-alia considered and approved the businesses as attached MRP Agro Limited has informed BSE that the 07th Annual General Meeting of the members of the company will be held on Monday, August 25, 2025 at 11:00 A.M at the registered office of the company to transact the business as set out in the Notice. (As Per BSE Announcement Dated on: 30/07/2025) MRP Agro Limited has informed BSE for submission of Newspaper Publication for notice of 07th Annual General Meeting (As Per BSE Announcement Dated on :31.07.2025) MRP Agro Limited has submitted to BSE the corrigendum to the AGM Notice to be held on Monday, August 25, 2025. (As per BSE Announcement Dated on 18.08.2025) MRP Agro Limited has informed BSE the outcome of 07th Annual General Meeting held today at 11:00 A.M and concluded at 11:45 A.M. at the registered office of the company pursuant to Regulation 30 of SEBI LODR Regulations, 2015. Proceedings of the AGM is annexed herewith. (As Per BSE Announcement Dated on:25.08.2025)
EGM Date: 24 Dec 2024
MRP Agro Limited has informed BSE that the Extra-Ordinary General Meeting of the members of the Company will be held on Tuesday, December 24, 2024, at 11:00 A.M. at the registered office of the Company to transact the business as set out in Notice of EGM MRP Agro Limited has infromed BSE for Submission of newspaper Publication for notice of the Extra-Ordinary General Meeting dated December 24, 2024. (As Per BSE Announcement Dated on 02.12.2024) Proceedings of Extra-ordinary general meeting of the Company (As Per BSE Announcement Dated on: 24/12/2024) Please find attached Scrutinizer report (As per BSE Announcement Dated on 27/12/2024)
EGM Date: 09 Jan 2026
Pursuant to Regulation 30 and other provisions of SEBI LODR Regulation, 2015, we would like to inform that Board of Directors of the company in their meeting held today i.e., Tuesday, December 16, 2025 inter-alia considered and approved the businesses as attached MRP Agro Limited has informed BSE that the Extra-Ordinary General meeting of the members of the company will be held on January 09, 2026 at 11:30 A.M. at the registered office of the company to transact the business as set out in the Notice of EGM. (As per BSE Announcement dated on: 17.12.2025) This is to inform you that, we MRP Agro Ltd. held an Extra Ordinary General Meeting of the FY 2025-26 Today, 9th January 2026 at 11.30 A.M. Proceedings of the EGM is enclosed herewith for your information & Records. (As Per BSE Announcement Dated On : 09.01.2026) MRP Agro Limited has submitted a copy of Scrutinizer''s Report along with Voting Results of EGM held on January 9, 2026 (As Per BSE Announcement Dated On : 11.01.2026)