MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the company is scheduled to take place on 14th August 2024 interalia to consider the following. 1. To consider and approve unaudited financial statements along with limited review report for the quarter ended on 30.06.2024 2. Any other business with the permission of the chair. This is for your information and records