MP Agro Industries Ltd

Board actions

• Board approved unaudited Q1 FY2026 results for quarter ended 30 Jun 2026.
• Single segment: agriculture input products and its by-products; no operations in the period.
• MD re-appointment: Yunus Memon as MD (Executive) for 3 years from 1 June 2027, AGM subject.
• MD not debarred from holding directorship by SEBI or any authority.
• Limited Review Report on unaudited results by VCA & Associates attached.

Board outcomes

• Board approved Q1 FY27 unaudited results for quarter ended 30 June 2026.
• Limited review report by statutory auditors on Q1 results submitted.
• Yunus Memon re-appointed as Managing Director, subject to AGM approval.
• Yunus Memon not debarred from holding office per SEBI order.
• Single segment: agriculture input products and its by-products; no operations in the period.
• Board meeting duration 11:40 AM to 1:55 PM on 13 Aug 2026.

Dematerialisation status

• Dematerialisation requests received during the quarter were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the exchanges where the earlier issues are listed.
• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within timeline.

Audited results approved

• Board approved audited standalone financial results for quarter and year ended 31 March 2026.
• Independent auditors’ report on the audited results was also approved.
• Auditors issued an unmodified opinion on the annual audited financial results.

Financial performance

• Standalone other income was Rs 10.08 lakh for the quarter and Rs 39.69 lakh for the year.
• Standalone profit after tax was Rs 3.87 lakh for the quarter and Rs 6.90 lakh for the year.
• Paid-up equity share capital remained Rs 580.39 lakh.

Auditor appointments

• M/s JS & Associates appointed as secretarial auditors for FY 2026-27.
• M/s Jain Monika & Associates re-appointed as internal auditors for FY 2026-27.
• Both appointments were effective 29 May 2026.