MRC Agrotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 ,inter alia, to consider and approve \r\n1. Preferential Issuance of Equity Shares for:\r\no 100% acquisition of a targeted company in the Active Pharmaceutical Ingredients (API) sector through a share swap mechanism.\r\no Raising additional funds through preferential issuance to meet working capital requirements.\r\n2. Finalization of the quantum of shares to be issued under the preferential allotment, and other key aspects to be discussed.\r\n3. Approval of the Notice of the Extraordinary General Meeting (EGM) for seeking shareholders'approval for the proposed preferential issuance through the EGM of Shareholders.\r\n\r\nFor MRC Agrotech Ltd\r\n\r\nRahul Mathur\r\nCompany Secretary and Compliance Officer