MRP Agro Ltd

MRP Agro Limited — Closure of Trading Window for Insiders from Oct 01, 2026 till 48 hours after the declaration of the Financial Results for the quarter and half year ended September 30, 2026

AGM Details

• AGM date/time and venue: physical meeting at registered office.
• Remote e-voting window and on-site voting facilities provided.
• E-voting available during AGM for 15 minutes after conclusion.
• Scrutinizer appointed for remote e-voting and on-site voting.
• Meeting duration from start to conclusion.

Key Resolutions

• Adopt Financial Statements (Ordinary Resolution).
• Appoint director by rotation; eligible for re-appointment.
• Re-appoint Statutory Auditors for second four-year term.

Voting Results

• Adopt Financial Statements — outcome not disclosed.
• Director rotation — outcome not disclosed.
• Auditor re-appointment — outcome not disclosed.

Director Changes

• Director re-appointed by rotation.

Auditor Appointments

• Statutory Auditor firm re-appointed for four-year term.

Audit Matters

• Statutory audit: no qualifications; secretarial audit remarks read.
• Management responses to secretarial remarks presented.

Annual report access and AGM details

• Web-link for Annual Report 2025-26 sent to members without registered emails; report also on company site.
• 8th AGM scheduled for Sep 29, 2026, 11:00 IST at registered office in Tikamgarh, MP.
• Notice and Annual Report available for download via provided web links and QR code.
• Members advised to update email and KYC details with their DP for smooth communications.
• KYC details required: name, address, email, mobile, PAN, bank details, nominations, mandates.
• E-voting cut-off date for eligibility: Sep 22, 2026; remote voting window: Sep 26–28, 2026.
• Members attending AGM but who did not vote remotely may vote during the AGM.

Financial snapshot

• Standalone revenue ₹5,905.93 lakhs; Consolidated ₹5,908.85 lakhs.
• Standalone PAT ₹402.28 lakhs; Consolidated ₹410.09 lakhs.

Profitability & performance

• Standalone EBITDA ₹673.92 lakhs; Consolidated ₹684.24 lakhs.
• PAT declined 41.67% YoY to ₹402.28 lakhs.

Capital raise & equity

• FCWs issued up to 3,91,730; converted into equity shares.
• Equity share capital increased to ₹11.50 crore after conversion.

Funds utilization & capital details

• Funds raised ₹5.0924 crore; fully utilized for working capital.
• Original object: working capital; no deviation.

Subsidiary & consolidation

• PRM Tradelink Private Limited acquired June 10, 2025.
• PRM turnover ₹80.48 lakh; PAT ₹83.64 lakh (subsidiary).

Dividend, reserves & capital management

• Dividend not declared for FY25-26.
• Net profit carried to reserves & surplus; no new reserve created.

Governance & board

• MD Manish Kumar Jain re-appointed 5-year term from Oct 11, 2025.
• Independent directors Deepak Luhar, Santosh Lohiya inducted; Raksha Jain regularized.

Audit & controls

• Statutory auditors M/S A.Y. & Company proposed for 4-year tenure.
• Secretarial audit by MSV & Associates; some filing delays noted.

CSR & ESG

• CSR spend ₹7.50 lakhs; CSR obligation ₹7.19 lakhs.
• CSR policy available on company website.

Outlook & risks

• Flour Mill Project: ₹8 crore loan; ₹6.51 crore PEB contract.
• Risks: commodity volatility, supply chain, regulatory, and credit risk.

AGM & observables

• 8th AGM scheduled 29 Sep 2026 at registered office.
• Remote e-voting window: 26-28 Sep 2026.

AGM Details

• Date and time: Sep 29, 2026 at 11:00 IST.
• Venue: Registered Office, Plot No. 22, Tikamgarh, MP.
• Mode: Physical AGM with remote e-voting facility.
• Record date: Sep 4, 2026 for membership eligibility.
• E-voting window: Sep 26–28, 2026.
• Cut-off date for e-voting: Sep 22, 2026.
• Register closure not applicable; fully demat.

Resolutions Put to Vote

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Re-appoint Raksha Jain as director, retiring by rotation.
• Re-appoint M/S A.Y. & Company as statutory auditors for four years; remuneration to be determined.
• Voting results: not disclosed in this filing.

Key updates

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Standalone revenue from operations: 2193.14; total revenue: 2298.15.
• Standalone PAT: 167.20; PBT: 195.75; tax: 28.54.
• Standalone EPS (Basic): 1.45; Consolidated EPS (Basic): 1.43.
• Consolidated total revenue: 2298.15; Consolidated PAT: 167.00; Consolidated EPS: 1.45.
• Subsidiary PRM Tradelink: assets 663.48 Lakhs; revenue 4.96 Lakhs; net profit 2.25 Lakhs.

Operations & governance

• Single segment: Trading & Manufacturing of Agro Commodities.
• Quarterly results are unaudited with Limited Review Report unmodified.
• No investor complaints pending as of 30 June 2026.

Notes & disclosures

• Audit committee approved the results; Board meeting held on 14 August 2026.
• Results voluntarily adopted quarterly standalone and consolidated unaudited results.
• Subsidiary PRM Tradelink Pvt Ltd included in consolidated results.

Meeting Details

• Board meeting on Aug 14, 2026; time not disclosed; place Tikamgarh, Madhya Pradesh.

Key Agenda Items

• Consider, approve and take on record unaudited standalone and consolidated financial results for quarter ended June 30, 2026.
• Discuss any other items as may be decided by the Board.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after June 30, 2026 results.

Certificate status

• Regulation 74(5) certificate received from Skyline Financial Services Private Limited (RTA) for quarter ended 30 June 2026.