MRC Agrotech: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of MRC Agrotech Limited

MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve the following matters:1. Proposal for taking approximately 50 acres of land on long-term lease basis for the business and operational requirements of the Company; 2. Recognition and capitalization of eligible completed Work-in-Progress that can be converted into the appropriate Fixed Asset categories in accordance with applicable accounting standards and statutory requirements; 3. Proposal relating to conversion of Loans and Advances aggregating approximately ?3.88 Crores extended by the Company into equity investment in its 51% owned subsidiary and consideration of valuation reports obtained from IBBI Registered Valuer(s) in connection therewith; 4. Any other matter with the permission of the Chair. The above is for your information and records.Regards For MRC Agrotech LimitedCompliance Officer / Authorised Signatory