MRC Agrotech Ltd — Others, 28-06-2025: AGM/EGM

MRC Agrotech Ltd has announced the proceedings of its Extra-Ordinary General Meeting where shareholders approved key proposals including the preferential issue of equity shares for cash and for non-cash consideration. The company also received approval to increase its authorised share capital and to amend the Memorandum and Articles of Association accordingly. These approvals pave the way for capital raising and structural changes aimed at supporting growth initiatives and provide greater flexibility in equity management. The resolutions were passed through remote e-voting and the meeting concluded successfully via video conferencing.