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Awaiting price reaction for this filing.
M.P. Agro Industries Ltd held its 49th AGM on 25th September 2025 via video conferencing, lasting just 10 minutes (3:00 PM to 3:10 PM). All directors attended. The original Chairperson, Mrs. Shamim Sheikh, could not chair the meeting due to ill health, so Mrs. Rafiqunnisha Merchant stepped in as chair. Two ordinary business items were transacted: adoption of audited standalone financial statements for FY ending 31st March 2025, and reappointment of Mrs. Shamim Sheikh (DIN: 02528327) as director retiring by rotation. The Statutory Auditors' Report had no qualifications, but the Secretarial Audit Report contained qualifications, which the Board explained in its Report. E-voting results are to be declared on or before 27th September 2025.
This is a routine procedural disclosure with no material price impact. The temporary change in chair due to the Chairperson's ill health and the noted qualifications in the Secretarial Audit Report are minor points to watch, but the agenda items are standard AGM business. Investors should await the voting results due by 27th September 2025.