M.P. Agro Industries Ltd. — AGM Information 2024

Sep 3, 2024

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020. Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in. Phone no.: +91 – 2653152583 CIN: L24123GJ1975SGC106981

M.P. AGRO

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INDUSTRIES LTD.

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SAMRUDDHI
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Dt.: 3[rd] September, 2024

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

Ref: Scrip Code – 506543

Sub- Intimation of Book Closure and AGM notice

Dear Sir,

With reference to above, this is to inform you that the Register of Members and Share Transfer Book of the Company will remain Closed from 19[th] September, 2024 to 25[th ] September, 2024 (both days inclusive) for the Purpose of 48[th] Annual General Meeting. Other brief particulars are as given below:

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Type of Security & Book – Closure Purpose E Voting Cut-off Date
Paid up Capital From –To
Equity Shares of 58,03,914/- 19 [th] September, AGM on 25 [th ] September, 18 [th] September, 2024
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Type of Security & Paid upCapital Equity Shares of 58,03,914/-	Book – Closure From –To 19th September,	Purpose AGM on 25thSeptember,	E Voting Cut-off Date 18th September, 2024
of Rs.10/- each fully paid up	2024	2024
	To
	25thSeptember,
	2024

Please take note of the same.

Thanking you,

For M. P. Agro Industries Ltd. ENCL.: As Above

ISHITA SAURABHKUMAR KAPURE Digitally signed by ISHITA SAURABHKUMAR KAPUREDN: cn=ISHITA SAURABHKUMAR KAPUREc=IN l=VADODARA o=Personal e=CSISHITA14@GMAIL.COMReason: I am the author of this documentLocation: Date: 2024-09-03 11:29+05:30

CS Ishita Kapure Compliance Officer

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