Intimation of reappointment of Independent Director of the Company
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The Board of Directors of MP Agro Industries Ltd, at its meeting held on January 19, 2026, approved the reappointment of Mrs. Aarti Jadhav (DIN: 07158600) as a Non-Executive Independent Director of the Company. The reappointment is for a further term of five consecutive years, effective from February 11, 2026, and she is not liable to retire by rotation. She is not related to any director on the board and is not debarred by SEBI or any other authority. The board meeting lasted from 4:00 PM to 4:30 PM, and the disclosure was filed with BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine governance disclosure with no material impact on shareholders or the stock price. The continuity of the independent director supports board stability and compliance with listing requirements.