M.P.AGRO INDUSTRIES LTD.

MP Agro Industries Ltd has dispatched letters to shareholders whose email addresses are not registered, informing them about the web link to access the Annual Report for FY 2025-26 and the notice for the 50th Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via Video Conferencing. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI regulations, highlighting that payments will only be processed electronically for those who comply.

MP Agro Industries Ltd has submitted its 50th Annual Report for the Financial Year 2025-26, along with the Notice of the Annual General Meeting (AGM). The report is being sent electronically to members, with a web-link provided for those whose email addresses are not registered. The AGM is scheduled for September 29, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited standalone financial statements for FY26, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Yunus R. Memon as Managing Director for a term of three years.

MP Agro Industries Ltd. has announced its 50th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), with the registered office in Vadodara serving as the deemed venue. Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of Mr. Yunus R. Memon as Managing Director for a term of three years starting June 1, 2027. The company has complied with regulatory provisions allowing virtual AGMs.

MP Agro Industries Ltd has informed shareholders holding shares in physical mode about SEBI requirements. The company, through its Registrar and Transfer Agent (RTA) MUFG Intime India Pvt. Ltd., has dispatched intimation letters and forms to these shareholders. Shareholders are required to submit their PAN, KYC, and Nomination details to the RTA. The company and RTA are actively sensitizing security holders about these mandatory requirements as per the SEBI circular. Forms are also available on the company's website.

MP Agro Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The company also approved the re-appointment of Mr. Yunus Memon as Managing Director for a term of three years, subject to shareholder approval. Mr. Memon has extensive experience in marketing, administration, and management and is not debarred from holding a director position. The limited review report from the statutory auditors was also submitted.

MP Agro Industries Ltd announced the re-appointment of Mr. Yunus Memon as Managing Director for a term of three years, effective June 1, 2027. This decision was approved by the Board of Directors on August 13, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Memon possesses extensive experience in marketing, administration, and management. The company also confirmed that Mr. Memon is not debarred from holding a director's office by any SEBI order or other authority. Additionally, the Board reviewed the unaudited financial results for the first quarter ended June 30, 2026, along with the statutory auditors' limited review report.

MP Agro Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Yunus Memon as Managing Director, subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed that Mr. Memon is not debarred from holding a director's office. A limited review report from the statutory auditors was also provided.

MP Agro Industries Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the first quarter ended June 30, 2026. The company also informed that Mr. Yunus Memon has been re-appointed as Managing Director, subject to shareholder approval at the upcoming Annual General Meeting. A limited review report from the statutory auditors was also enclosed with the results.

MP Agro Industries Ltd has announced the extension of its trading window closure. The window, initially closed for the board meeting to consider the Unaudited Financial Statements for the quarter ended June 30, 2026, will now remain closed until August 15, 2026. This closure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' and SEBI Listing Regulations. The board meeting is scheduled for August 13, 2026.

MP Agro Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial statements for the quarter and three months ended June 30, 2026, along with the Limited Review Report. In line with SEBI Listing Regulations, the trading window for the company's securities will remain closed until August 15, 2026, to prevent insider trading.