Intimation of Re-appointment of Secretarial Auditor & Internal Auditor of the Company


Intimation of Update from Registrar and Transfer Agent


Scrutiniser's Report of 47th Annual General Meeting held on 26th September, 2023


Transcript of 47th Annual General Meeting 


Proceedings of 47th Annual General Meeting


Intimation of Book closure for the Purpose of 47th AGM of the Company


Appointment of Additional Director in the category of Non Executive Independent Director 


Appointment of Statutory Auditor of the Company


Outcome of Board Meeting held on 14th August, 2023

Tripatriate Agreement (change in RTA)


Outcome of Board Meeting held on 30th May, 2023


Outcome of Board Meeting held on 14th February, 2023

Outcome of Board Meeting held on 14th November, 2022


Recording of 46th Annual General Meeting 


Proceedings of 46th Annual General Meeting


Newspaper Advertisement of 46th Annual General meeting of the Company after Dispatch of Annual Report

Newspaper Advertisement of 46th Annual General meeting of the Company


Notice of 46th Annual General Meeting of the Company

Outcome of Board Meeting held on 10th August, 2022


Extract of Unaudited Financial Results for December 2021 published in Vadodara Samachar, Gujarati and Businesss Standard, English Newspapers 16.02.2022 


Transcript of 45th Annual General Meeting 


Proceedings of 45th Annual General Meeting held on 27th September, 2021


​Newspaper Advertisement of 45th Annual General meeting, Remote E-voting and Book Closure of the Company


Newspaper Advertisement of 45th Annual General meeting of the Company


Notice of 45th Annual General Meeting of the Company


Contact Details of KMP for the purpose of Materiality of event


Outcome of Board Meeting held on 30th June, 2021


Appointment of Mrs. Rafiqunnisa Merchant as Chief Financial Officer of the Company


Appointment of Mrs. Arati Salve as Additional Director in the category of Independent Director


Webcast of 44th Annual General Meeting


Proceedings of 44th Annual General Meeting


Notice of 42nd Annual General Meeting


Dematerialisation of Physical Shares


Notice of 41st Annual General Meeting ​

General Announcements 

Notice of Audit Committee Meeting for Quarterly and Year end Financial Result for March, 2016. Click here

Notice of 39th AGM

window trading of our company shall remain closed from 18th May, 2016 to 31st May, 2016 (both days inclusive)

M.P.AGRO INDUSTRIES LIMITED

Notice of Board Meeting for Quarterly and Year end Financial Result for March, 2016. Click here