M.P. Agro Industries Ltd. — AGM Information 2020

Oct 8, 2020

Registered Office: 924, 9 Floor, Fortune Tower,Sayajigunj, Vadodara – 390020. Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in. Phone no.: 0265-2363280, +91 – 6358761061 CIN: L24123GJ1975SGC106981

M.P. AGRO

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INDUSTRIES LTD.

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SAMRUDDHI
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Dt.: 3[rd] October, 2020

To, Corporate Filling, Bombay Stock Exchange, (BSE), 25[th] P.J. Towers, Fort, Mumbai - 01

Sub- Intimation of Book Closure and AGM notice

Dear Sir,

With reference to above, this is to inform you that there is no change in dates of closure of the Register of Members and Share Transfer Book of the Company, as intimated earlier, for the Purpose of 44[th] Annual General Meeting. Other brief particulars are as given below:

Type of Security & Paid up Capital Book – Closure From - To Purpose E Voting Cut-off Date	Type of Security & Paid up Capital Book – Closure From - To Purpose E Voting Cut-off Date	Type of Security & Paid up Capital Book – Closure From - To Purpose E Voting Cut-off Date	Type of Security & Paid up Capital Book – Closure From - To Purpose E Voting Cut-off Date
Equity Shares of 58,03,914/- of Rs.10/- each fully paid up	No change in date of Book Closure as Intimated earlier	AGM on 26th October, 2020	19th October, 2020

Please take note of the same.

Thanking you,

For M. P. Agro Industries Ltd.

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Shamim Sheikh Director DIN 02528327

Encl.: As Above