MRC Agrotech Ltd

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories; listed securities updated.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner.
• No dematerialisation/rematerialisation requests were recorded in the period.

MRC Agrotech Ltd: Trading window closed from 01 October 2026 until 48 hours after the declaration of unaudited financial results for quarter ended September 30, 2026

AGM details

• Date and time: 30 September 2026, 12:30 p.m.
• Mode: VC/OAVM at Registered Office, Mumbai.
• Remote e-voting: Sept 27–29, 2026.
• Quorum met; meeting concluded at 12:40 p.m.
• Scrutinizer appointed for voting process.
• Physical polling available for non-voters.

Key resolutions

• Adopt Audited financial statements for year ended 31 March 2026.
• Special: Appointment of Paramar Vishal Surendra as Independent Director for five-year term.
• Continuation of Choudhary Choudhary & Company as Statutory Auditors for FY2025-26 up to AGM.
• Remuneration for continuing auditor approved.
• Appointment of PC Surana & Co. as Statutory Auditors from AGM to 2030-31.
• Remuneration terms to be mutually decided and filed.

Voting results

• Voting results to be filed later by the scrutinizer.

Clarification on price movement

• Clarifies there are no material events or UPSI requiring disclosure under Reg 30.
• No pending board decisions or proposals that could impact securities price.
• Committed to Reg 30 compliance and will promptly inform the Exchange of material developments.

Price movement clarification

• No material events or information requiring disclosure under Reg 30 of LODR.
• No unpublished price sensitive information remains undisclosed to the exchange.
• Recent price movement may reflect general market trends or investor sentiment.
• No pending board decisions or events material to price disclosure.
• Committed to Regulation 30 compliance; will inform stock exchange promptly of material developments.

Partnership with TSOT Ventures for Temi Tea distribution

• MRC Agrotech entered a strategic partnership with TSOT Ventures (The Secret Of Tea) on 31 August 2026.
• Nonexclusive arrangement to list, supply, distribute, and promote Temi Tea via The Secret Of Tea platform.
• Platform will host a dedicated virtual store and may expand to offline exhibitions.
• Commercial margin set on a pre-agreed retail margin on MRP.
• All transactions require 100% advance bank transfers prior to shipping.
• Delivery to partner's designated warehouse; returns documented within 3 working days for resolution.
• Term starts 31 August 2026; terminates with 30 days' written notice; 15-day cure for material breaches.
• Alliance aims to expand direct-to-consumer footprint and reinforcing revenue channels with advance-payment terms.
• No related party transaction; arm's length; no immediate asset disposal or capital structural changes.

Partnership details

• Entered into strategic Partnership Agreement with TSOT Ventures Private Limited (The Secret of Tea) on 31 August 2026.
• Non-exclusive partner to list, supply, distribute, and promote Temi Tea via the 'The Secret of Tea' platform.
• Online retail store setup; potential offline expansion through exhibitions.
• Payment terms require 100% advance bank transfers prior to shipment.
• Commercial margin: pre-agreed retail margin on MRP.
• Returns: damaged/expired goods to be reported within three working days for replacement/refund.
• Tenure: Effective 31 August 2026; terminable with 30 days’ written notice; 15-day cure.
• Impact: aims to expand direct-to-consumer footprint and strengthen revenue channels with advance-payment terms.
• Regulatory disclosure under Regulation 30 of LODR filed with exchanges.