M.P. Agro Industries has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Friday, May 29, 2026, to consider the company's audited financial statements for the year ended March 31, 2026, along with the Audit Report thereto.

Board Meeting Details

The intimation, dated May 14, 2026, was submitted to the Dy. Manager, Corporate Filing, Bombay Stock Exchange Limited, Mumbai. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier letter dated March 18, 2026, regarding the closure of the trading window, M.P. Agro Industries has confirmed that the trading window for dealing in the company's securities will continue to remain closed until May 31, 2026. This closure is in compliance with the Company's Code of Conduct for Prevention of Insider Trading.

The intimation was signed by CS Ishita Kapure, Compliance Officer of M.P. Agro Industries Limited, Vadodara.

Mp agro industries Limited has notified the Bombay Stock Exchange regarding a special window for re-lodgement of transfer requests of physical shares, in accordance with SEBI circular dated January 30, 2026.

Special Window for Physical Share Transfers

The company has published a newspaper notice informing stakeholders about the opening of a special window for transfer and dematerialisation of physical securities which were sold or purchased prior to April 1, 2019. This initiative follows SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Publication Details

The notification was published in both English and regional language newspapers to ensure maximum reach among shareholders. The publication appeared in Western Times (English language newspaper with nationwide circulation) and a Gujarati language newspaper (regional language newspaper) at Vadodara, Gujarat on April 25, 2026.

Corporate Compliance

The compliance notification was submitted by CS Ishita Kapure, who serves as the Compliance Officer for MP Agro Industries Limited. The formal communication to BSE demonstrates the company's commitment to adhering to regulatory requirements and facilitating shareholders' needs.

Company Information

MP Agro Industries Limited operates from its registered office at 924, 9th Floor, Fortune Tower, Sayajigunj, Vadodara – 390020. The company maintains its website at www.mpagroindustries.in and can be contacted via email at mpagroindustries@gmail.com or phone at +91-2653152583.