MRC Agrotech CEO, MD, chairman, board of directors and AGM
BSE: 540809Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹30.21.
- Under BSE's long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹94 Cr2,883rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Owners' profit not stated
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 14 Jul 2026
- 1.8
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 2.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 14 Jul 2026
- 0.18
- Volume, BSEVolume. Shares traded on the last trading day.
- 18,106
MRC Agrotech board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and chief executiveASHOK KUMAR SINGH
- Company Secretary and Compliance OfficerRAHUL MATHUR
5 directors3 independent1 executive1 non-executive
- ASHOK KUMAR SINGH · Chairperson and chief executiveExecutive · joined Nov 2023 · 32 months as independent · 1 listed board · 1 committee seat
- SWATI SHARMAIndependent · joined Dec 2023 · 32 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- SHWETA MUNDRAIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent · 4 committee seats, 1 as chair
- SUDHA NAVIN AGRAWALIndependent · joined Aug 2025 · 13 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Mr. Parmar Vishal SurendraNon-executive · joined Feb 2026 · 7 months as independent · 0 listed boards
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- JAINENDRA BAXI, left 1 Jul 2026: Others
- SANJAY KUMAR SINGH, left 24 Feb 2026: Others
- JITENDRA DHANRAJ JAIN, left 30 Aug 2025: Others
- SADANANDAN AZADATHIL CHOIKANDY, left 14 Mar 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 4 Sep 20265 of 5 present4 independent · 20 days in between
- 14 Aug 20266 of 6 present4 independent · 52 days in between
- 22 Jun 20266 of 6 present4 independent
Audit Committee
Chair SHWETA MUNDRA
SWATI SHARMA, SUDHA NAVIN AGRAWAL
- 14 Aug 20263 of 3 present3 independent · 75 days in between
- 30 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SWATI SHARMA
SHWETA MUNDRA, SUDHA NAVIN AGRAWAL
- 14 Aug 20263 of 3 present3 independent · 75 days in between
- 30 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SWATI SHARMA
SHWETA MUNDRA, SUDHA NAVIN AGRAWAL
- 14 Aug 20263 of 3 present3 independent · 75 days in between
- 30 May 20263 of 3 present3 independent
Risk Management Committee
Chair SUDHA NAVIN AGRAWAL
ASHOK KUMAR SINGH, SHWETA MUNDRA, SWATI SHARMA
- 14 Aug 20264 of 4 present3 independent · 75 days in between
- 30 May 20264 of 4 present3 independent
Corporate Social Responsibility Committee
Chair SUDHA NAVIN AGRAWAL
SWATI SHARMA, SHWETA MUNDRA, ASHOK KUMAR SINGH
- 14 Aug 20264 of 4 present3 independent · 75 days in between
- 30 May 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Choudhary Choudhary & CoPeer-review certificate valid to May 2028
1 earlier auditor
- Choudhary & Choudhary & CoNamed in filings from Mar 2025 to Mar 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
MRC Agrotech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.MRC Agrotech share news and announcements
Annual general meeting, 30 Sep 2026
5,461 shareholders on the register on 30 Sep 2026; present: 3 promoters and 47 others; votes counted by VIDHI DIVYESH THAKKAR / NA.The company's voting result (opens in a new tab)
To consider and adopt the Audited Balance Sheet of the Company as at 31st March 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors' and Directors' report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To appoint Mr. Paramar Vishal Surendra (DIN: 10965417), who was appointed as an Additional Director of the Company on 24 February 2026, as a Non Executive - Non-Independent Director of the Company for a period of five consecutive years, from 24 February 2026 to 23 February 2031, and he shall not be liable to retire by rotation.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To note, confirm and approve, to the extent necessary under applicable law, the continuation of M/s Choudhary Choudhary & Company, Chartered Accountants (FRN: 002910C) as the Statutory Auditors of the Company for FY 2025-26 and up to the conclusion of the 11th Annual General Meeting, including the audit of the financial statements for the year ended 31 March 2026, together with approval of their remuneration and reimbursement of applicable expenses.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Appointment of M/s P.C. Surana & Co. as Statutory Auditors To appoint M/s P.C. Surana & Co., Chartered Accountants (FRN: 110631W; Peer Review Certificate No. 026012) as the Statutory Auditors of the Company, in place of M/s Choudhary Choudhary & Company, to hold office from the conclusion of the 11th AGM until the conclusion of the AGM to be held for FY 2030-31.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.