Intimation of Postal Ballot Notice
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Awaiting price reaction for this filing.
M.P. Agro Industries Ltd has issued a Postal Ballot Notice dated January 19, 2026, seeking shareholder approval for the re-appointment of Mrs. Aarti Jadhav (DIN: 07158600) as an Independent Director for a second term of 5 years, effective until February 10, 2031. Her current term expires on February 10, 2026, and she was originally appointed on February 11, 2021. The resolution will be passed as a Special Resolution through remote e-voting only, with the voting window running from January 23, 2026 (9:00 a.m.) to February 21, 2026 (5:00 p.m.). The cut-off date to be eligible to vote is January 16, 2026, and CDSL has been engaged as the e-voting facilitator. Results are expected to be announced on or before February 24, 2026.
This is a routine corporate governance action that signals board continuity rather than any change in business direction. Shareholders with holdings as of the cut-off date should vote during the e-voting window; the outcome is unlikely to move the stock price materially.