Intimation of 49th Annual General Meeting of the Company to be held on Thursday, September 25, 2025
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M.P. Agro Industries Ltd has informed BSE that its 49th Annual General Meeting will be held on Thursday, September 25, 2025 at 3:00 PM through Video Conferencing / Other Audio-Visual Means, with the deemed venue at its registered office in Vadodara. Two ordinary business items are on the agenda: adoption of the audited standalone financial statements for FY ended March 31, 2025 along with the Board's and Auditors' reports, and the re-appointment of Mrs. Shamim Sheikh (DIN: 02528327), who retires by rotation. Remote e-voting will be open from September 22 (9:00 AM) to September 24 (5:00 PM), with the cut-off date being September 18, 2025. CDSL has been appointed as the e-voting service provider and Mr. J.J. Gandhi as the scrutinizer for the voting process.
This is a routine AGM notice — no major business decisions like fundraising, M&A, or dividend changes are on the agenda. Shareholders holding shares as of September 18, 2025 can vote remotely or during the meeting. The re-appointment of an existing director is a standard governance item and unlikely to affect the stock price.