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

MRC Agrotech Ltd has announced the proceedings of its Extra-Ordinary General Meeting held through video conferencing. The meeting, chaired by an independent director due to a conflict of interest with the chairman, approved special resolutions on preferential issue of equity shares both for cash and consideration other than cash, increased the authorised share capital, and altered the company’s Memorandum and Articles of Association. Remote e-voting and voting during the meeting were conducted, and all resolutions were passed with the required majority, facilitating potential capital expansion and corporate restructuring beneficial to shareholders.