M P Agro Industries Ltd (506543) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
50th AGM scheduled for 29 September 2026 at 3:00 PM IST
🔄 What Changed
Re-appointment of Managing Director Yunus R. Memon for 2027-2030
🔮 What's Next
Re-appointment of Managing Director Yunus R. Memon from 1 June 2027 to 31 May 2030
💡 Investor Takeaway
The re-appointment of the Managing Director ensures leadership continuity, but remuneration is capped at Rs. 20,000 monthly under regulatory limits.

M P Agro Industries Ltd announced its 50th AGM on 29 September 2026 at 3:00 PM IST via video conference. Shareholders will vote on adopting FY2026 audited financials, appointing a new director, and reappointing Managing Director Yunus R. Memon for 2027-2030. Remuneration for the director is capped at Rs. 20,000 monthly under Schedule V of the Companies Act, 2013. The meeting will be conducted remotely with e-voting via CDSL, and proxy voting is not permitted. Shareholders must register contact details in advance, and voting results will be declared within two working days. The filing emphasizes compliance with SEBI and MCA regulations for virtual shareholder engagement.

📄 View Original Announcement (PDF)

About M P Agro Industries Ltd (506543)

Consumer Services · Retail · Listed on BSE

Market Cap: ₹5.51 Cr P/E: 86.4 ROE: 1.0% ROCE: 1.2%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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