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M.P. Agro Industries Limited held its 49th Annual General Meeting on 25th September 2025 via Video Conference. Two resolutions were put to vote through remote e-voting and e-voting at the AGM. Resolution 1 was to adopt the Audited Standalone Financial Statements for FY ended 31st March 2025, and Resolution 2 was to re-appoint Mrs. Shamim Sheikh (DIN: 02528327) as a Director, who retired by rotation. Out of 58,03,914 total shares, 37,40,032 shares (64.44%) were polled, and both resolutions were passed with nearly 100% approval — only 5 votes were cast against each. The promoter group (10,49,011 shares) polled 81.84% of their holding, with all votes in favour, while public non-institutions polled 60.84% of their shares. Both resolutions were ordinary resolutions and have been declared passed with the requisite majority.
All AGM resolutions passed with overwhelming support (effectively unanimous), reflecting strong shareholder alignment with management. No contentious issues or major dissent were reported, suggesting stability in the company's governance.