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MP Agro Industries Ltd

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10 of 50 filings·Updated 30 Sept 2026
Showing 10 of 50 filings.
30 Sept 20261 filing
AGM/EGMAGM

MP Agro Industries holds AGM via VC/OAVM; three ordinary resolutions approved

AGM Details

  • AGM held on 29 September 2026 at 3:00 PM via VC/OAVM.

Key Resolutions

  • Resolution 1 (Ordinary): adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): re-appointment of Rafiqunnisa Merchant (retiring by rotation).
  • Resolution 3 (Ordinary): re-appointment of Yunus R. Memon as Managing Director.

Voting Results

  • All resolutions passed with majority; no votes against recorded.

Dividend

  • No dividend proposed or declared.

Director Changes

  • Directors: Rafiqunnisa Merchant re-appointed; Yunus R. Memon continues as MD.
Filed 13:51View Source
29 Sept 20261 filing
AGM/EGMAGM

MP Agro Industries 50th AGM held via VC/OAVM; ordinary resolutions on financials and director appointment; MD re-appointment

AGM details

  • Date and time: 29 September 2026, 03:00 PM via VC/OAVM.
  • Quorum present; chair by Rafiquunnisha Merchant due to chairperson's ill health.
  • Meeting concluded at 03:15 PM.
  • E-voting facility available; results to be declared by 1 October 2026.

Resolutions

  • Ordinary: Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
  • Ordinary: Appointment of director who retires by rotation.
  • Special: Re-appointment of MD for a further three-year term.
Filed 16:25View Source
22 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

M.P. Agro Industries Ltd: Trading window closed from 1 October 2026 till 48 (Forty Eight) Hours after the declaration of said quarterly Unaudited financial results for quarter ending September 2026

M.P. Agro Industries Ltd: Trading window closed from 1 October 2026 till 48 (Forty Eight) Hours after the declaration of said quarterly Unaudited financial results for quarter ending September 2026

Filed 12:39View Source
7 Sept 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper publication after dispatch of Annual Report

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:52View Source
2 Sept 20261 filing
Company UpdateGeneral

MP Agro issues AGM notice and email/KYC update reminders for FY2025-26

AGM notice and email/KYC updates

  • Intimation of letters sent to shareholders without registered emails regarding FY2025-26 Annual Report and 50th AGM.
  • Web link and exact path to the Annual Report shared for access.
  • 50th AGM scheduled on 29 September 2026 at 3:00 PM IST via VC/OAVM.
  • Cut-off date for email registration: 28 August 2026.
  • Reminder to update KYC details under SEBI Master Circular dated May 7, 2024.
  • SEBI circular mandates recording PAN, address, mobile, bank details, signature, and nomination.
  • Physical folios lacking updates become eligible for payments only through electronic mode.
  • Investor relations contact: mpagroindustries@gmail.com or +91 2653152583.
  • Update email to continue receiving important information and support green initiative.
Filed 17:19View Source
27 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper advertisement for Notice of AGM Prior to Dispatch

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:41View Source
25 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper advertisement for Special Window for Relodgement of shares

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:11View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper advertisement of Unaudited Financial results for 30th June, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:59View Source
13 Aug 20262 filings
Company UpdateGeneral

MP Agro updates physical-shareholders on SEBI-compliant PAN/KYC/Nomination updates and demat window

KYC/DP update for physical shares

  • Intimation sent to physical-shareholders to update PAN, KYC, and nomination with MUFG Intime (RTA).
  • Non-updated details may withhold dividends or require electronic credit.
  • Folio N000201 shows required PAN, signature, mobile, and bank details.
  • RTA dispatched intimation letters and shared a reminder sample to physical holders.
  • SEBI opens demat window for physical shares pre-01-Apr-2019, 05 Feb 2026–04 Feb 2027.
  • Forms ISR-1/2/3 and SH-13/14, and related formats available on the company site.
Filed 17:21View Source
ResultFinancial Results

MP Agro approves Q1 FY2026 unaudited results; MD Yunus Memon re-appointed for 3 years.

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.
Filed 14:25View Source
Showing 10 of 50 filings