Intimation of Newspaper advertisement for Notice of AGM Prior to Dispatch

Registered Office: 924, 9 Floor, Fortune Tower, Sayajigunj, Vadodara – 390020 Email Id: mpagroindustries@gmail.com Website: www.mpagroindustries.in M.P. AGRO INDUSTRIES LTD. Phone no.:+91 – 2653152583 SAMRUDDHI CIN: L24123GJ1975SGC106981 Dt.: 27th August, 2026 Corporate Filing, Bombay Stock Exchange Limited, P J Towers, Fort, Mumbai Ref: Scrip Code – 506543 SUB: Newspaper Publication - Notice of Intimation of the Fiftieth Annual General Meeting of the Company With reference to captioned subject, please find enclosed herewith a copy of newspaper publication, for Notice of intimation, the Fiftieth Annual General Meeting of Members is scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M., published in Western Times, English language newspaper (having Nationwide Circulation) and Gujarati language newspaper in Gujarati language, (Regional language newspaper) on 27th August, 2026. Kindly take the same in your record Thanking you, For M. P. Agro Industries Limited Encl.: As Above CS Ishita Kapure Compliance Officer CMYK økwYðkh, íkk.27 ykuøkMx, 2026 27/8/2026 Ahmedabad «VwÕ÷ …xu÷™k fkÞofk¤™k 10 ð»ko r™r{¥ku '‚uðk „kuÄhk ‚ƒ su÷{kt hûkkƒtÄ™ „kuÄhk-ËknkuË nkEðu …h {uxÙkuT VS™k ðfoþku…{kt ‚ókn' Ëhr{Þk™ ‚ktMf]rŒf fkÞo¢{™wt ykÞkus™ («ríkrLkrÄ)„kuÄhk, («ríkrLkrÄ) ð÷Mkkz, „kuÄhk-ËknkuË nkEðu …h "‚uðk ‚ókn" (‚uðk ‚ókn) ykðu÷k {uxÙku xeðeyuMk™k ðfoþku…{kt ™k ¼k„ Y…u hk¾ku÷e y™u fhkz ƒwÄðkhu ðnu÷e ‚ðkhu y[k™f {t„¤ðkhu ‚ktsu yuf ¼ÔÞ yVhkŒVhe™ku {knku÷ ‚òoÞku nŒku. ‚ktMf]rŒf fkÞo¢{™wt ykÞkus™ òuŒòuŒk{kt yk„u rðfhk¤ MðY… fhðk{kt ykÔÞwt nŒwt. yk fkÞo¢{ Äkhý fhe ðfoþku…{kt hk¾ðk{kt ykðu÷e {kuxe ‚tÏÞk{kt ƒkEfku ‚rnŒ yLÞ ðkn™ku™u Í…ux{kt ÷eÄk (íkMðeh: yþkuf òu»ke) nŒk. ½x™k™e òý ÚkŒkt …e.ykE. fÞk fkhýku‚h ÷k„e Œu yt„u nk÷ þk¤k™k rðãkÚkeoykuyu "MðåAŒk nŒk.ƒk¤fku™e «rŒ¼k™e «þt‚k yk„™e ßðk¤kyku y™u ykh.yu{. ð‚iÞk …ý ½x™kMÚk¤u [ku¬‚ {krnŒe ‚k{u ykðe ™Úke. ÞkuòÞku nŒku y™u «Ëuþ{kt Œu{™k («ríkrLkrÄ)„kuÄhk, …ðo™e Wsðýe fhe nŒe. yr¼Þk™" (MðåAŒk yr¼Þk™) fhŒk, …t[kÞŒ™k «rŒr™rÄykuyu Äw{kzk™k „kuxu„kuxk Ëqh ‚wÄe Ëu¾kŒk …nkutåÞk nŒk y™u ‚{„ú yk„™wt fkhý òýðk …ku÷e‚ ŒÚkk ‚wþk‚™ y™u rðfk‚™k 10 ð»ko …h ykÄkrhŒ þuhe ™kxf hsq fhe™u Œu{™u ¼rð»Þ{kt Œu{™e f÷k y™u „kuÄhk ‚ƒ su÷ ¾kŒu ‚tMÚkk™e ƒnu™kuyu ƒtËeðk™ku™k yk‚…k‚™k rðMŒkh{kt ¼Þ™ku …rhrMÚkrŒ™ku Œk„ {u¤ðe sYhe ‚ƒt rtÄŒ Œºtk îkhk Œ…k‚ nkÚk Ähðk{kt …qýo ÚkÞk™e Wsðýe fhðk{kt ykðe MðåAŒk rðþu ò„]rŒ Vu÷kðe. fkiþÕÞ™u …ku»kðk™wt [k÷w hk¾ðk hûkkƒtÄ™™k …rðºk …ðo™e ¼kð…qýo Wßs𤠼rð»Þ™e þw¼fk{™kyku {knku÷ ‚òoÞku nŒku. ½x™k™e òý fkÞoðkne nkÚk Ähe nŒe. òufu, yk„ ykðe A.u nŒe.yk fkÞo¢{{kt h¾ku÷e, fhkz, Wsðýe fhðk{kt ykðe nŒe. …kXðe nŒe. ‚kÚku s „w™krnŒ ykurzxkurhÞ{{kt nksh «uûkfkuyu {kxu «kuí‚krnŒ fÞko. Ëe…f «Äk™u ÚkŒkt „kuÄhk VkÞh rð¼k„™e xe{ {‚kx, ‚k{hðhýe, ‚kÞ÷e, su÷ku™k ðzk zeS…e zkì. fu.yu÷.yu™. «ð]r¥kyku™ku íÞk„ fhe ‚khk f{kuo „÷kutzk, y™u {‚kx-1 ð™ ƒk¤fku™k «¼kðþk¤e «Ëþo™ {kxu …kuŒk™k ‚tƒkuÄ™{kt «VwÕ÷ …xu÷™k hkð ŒÚkk ðzkuËhk Íku™™k ™kÞƒ fhðk, Sð™{kt ‚fkhkí{f Œu{s „kuÄhk yu rzrðÍ™ …ku÷e‚ …t[kÞŒku™k ‚h…t[ku ‚rnŒ rsÕ÷k Œu{™u ðÄkðe ÷eÄk y™u ðÄkÔÞk. 10 ð»ko™k fkÞofk¤™u y™wfhýeÞ …ku÷e‚ {nkr™heûkf ‚hkus …rhðŒo™ ÷kððk ŒÚkk ‚{ks{kt Œ nk Œíf e.k r÷ Vkf Þ h½ x r™ ðk ¼MÚ kk „¤ ™u Ë k k ƒuze u Vy kk Þð he …t[kÞŒ ‚ÇÞku y™u …t[kÞŒ yk «‚t„u {kuxe ‚tÏÞk{kt „ýkÔÞku y™u «Ëuþ{kt ÚkÞu÷k fw{khe™k {k„oËþo™ nuX¤ y™u ‚khk ™k„rhf Œhefu …w™:MÚkkr…Œ VkExh y™u ykþhu 15 sux÷k «rŒr™rÄykuyu nkshe yk…e nŒe. ™k„rhfku nksh hÌkk nŒk, su{kt rðfk‚ fkÞkuo …h «fkþ …kzTÞku. „kuÄhk ‚ƒ su÷™k yrÄûkf Úkðk {kxu «uhýkí{f ykþeðo[™ sðk™kuyu …kýe™ku {khku [÷kðe ¼khu h¾ku÷e …t[kÞŒ™k ‚h…t[ «„rŒ Œu{ýu sýkÔÞwt fu yk ‚{Þ„k¤k ykh.ƒe. {fðkýk™e ‚q[™k yk…ðk{kt ykÔÞk nŒk. fkÞo¢{™e þYykŒ{kt, h¾ku÷e snu{Œ ƒkË yk„ …h fkƒq {u¤ÔÞku ‚qhs …xu÷, fhkz …t[kÞŒ™k Ëhr{Þk™, {k¤¾k„Œ ‚wrðÄkyku, y™w‚kh yk fkÞo¢{™wt ykÞkus™ ƒtËeðk™ku{kt {k™r‚f þktrŒ y™u fhkz …t[kÞŒkuyu rðrðÄ nŒku. ‚{Þ‚h™e fk{„ehe™k fkhýu ‚h…t[ hr~{ «Äk™ y™u r‚÷ðk‚k rþûký, ykhkuøÞ y™u ònuh fhðk{kt ykÔÞwt nŒwt. s¤ðkÞ y™u Œu{™k{kt …t[kÞŒku™k Œ{k{ {nu{k™ku y™u yk„™u ðfoþku…™e yk‚…k‚™k „úk{eý rsÕ÷k «{w¾ Ëe…f «Äk™ ‚wrðÄkyku™k ûkuºkku{kt rðfk‚™e yk «‚t„u rsÕ÷k fk™q™e ‚uðk ‚fkhkí{f rð[kh‚hýe ŒÚkk ‚h…t[ku™wt Vq÷ku™k „w÷ËMŒk yk…e™u rðMŒkh{kt ðÄw Vu÷kŒe yxfkððk{kt Mðk„Œ fÞwO nŒwt. fkÞo¢{ Ëhr{Þk™ ykðe nŒe. …t[kÞŒku™k ‚h…t[ku y™u …t[kÞŒ yk…ðk{kt ykðe nŒe.Wí‚kn y™u sþðtŒ¼kE fkuLxÙkõxh Œu{s …ý {k„oËþo™ yk…ðk{kt ykÔÞwt MÚkkr™f ‚tMf]rŒ ËþkoðŒk y™u yk„™k fkhýu ðfoþku…{kt s « f÷Ë™ þ kò fo™„ k hh]r kŒ s u q ð fhÄ yðkh k{ ™ðk k u t y{k kx Ô þÞu kr kð ¤nr kð Œ ™Ä k. k A ‚ Œ{ku. tMf kf {k ]rÞ Œ fo¢ þ { « k¤Ë™ þ kk ™ o™ k{ ‚ rk ð{ t ¼ ãk… k k„ Ú™ k e÷ oyu™… kkh h u™, k u f ‚ ‚k ó kÞ tMk fo¢ n ]r{ " Œ™ f ™ wt fk‚ k¼ Þ{ o¢kk „… {™ u Y M … ÚÚ kk u kÞ ry ™wt. k fÞ" k f‚ urs ÷uð kŒ ,k „ ‚ W…k ƒÞ h º s kk te Œ u÷… ™ ƒrh k tð Ë yk eh ðr™ kÄ ™e f ƒ kh ¼n e-u k™ f Ek {uy yo[u k„ k u hk ŒeuÄ y Úh kkk ku « n ¼‚ Œ e™kt„ eyu yƒ ™t kË u t¾e yð u k ™ h™ u ûfk ku k¼ ƒƒ ttk ÄËð ™ewf ð k …ƒ ™ ðkL u oy ™Þk eu h ƒ n ÷k k kk¾ uð ¾E kð k™f u k Ywt k{ ‚u r…k ƒ kt { Þy ¤ ku ™yk eð ™ k ku÷ Ôu ™ Þe ¾ wf wt ‚{ Ak¾ kk u. ™ux se ™Ú k eu™‚ E yktÏ …Þ k„ þ„k{ Þ tf÷k k kut rðãkÚkeoykuyu Œkh…k y™u Œwh h¾ku÷e y™u fhkz …t[kÞŒ îkhk ‚tMf]rŒ y™u ‚k{krsf ò„]rŒ ƒnu™ku™u hk¾ze ƒktÄe hûkkƒtÄ™ Wsðýe fhe nŒe. ÔÞõŒ fhðk{kt ykðe hne Au. ™]íÞku™wt {™{kunf «Ëþo™ fÞwO nŒwt, hkufz «kuí‚kn™ y™u …whMfkhkuÚke Ëþkoððk {kxu yuf Ã÷uxVku{o …qÁt ‚L{kr™Œ fhðk{kt ykÔÞk …kzTÞwt nŒwt. Þwðk [uhexuƒ÷ „úw… R‚™…wh y{ËkðkË îkhk ‚tMf]rŒ™u Wò„h fhu Au.ðÄw{kt, ®n{Œ™„h su÷{kt EËu r{÷kËwÒkƒe r™r{¥ku rðãkÚkeoyku™u r™:þwÕf Mfq÷ zÙu‚Lkwt rðŒhý fhkÞwt ‚ehŒu h‚q÷ fkÞo¢{Lkwt ykÞkusLk fhkÞwt Œk: 25 yku„Mx 2026 ™u {t„¤ðkh™k hkus Þwðk [uhexuƒ÷ „úw… s{kyŒu RM÷k{e ®nË ®n{Œ™„h îkhk ‚ehŒu h‚q÷ fkÞo¢{™wt y™u nzkË Œk÷wfk™e Äw™k÷e, ykÞkus™ fhðk{kt ykÔÞwt nŒwt.…ku÷e‚ {nkr™Ëuþf ô{hk «kÚkr{f þk¤k™k fw÷ 270 zkì.fu.yu÷.yu™. hkð ŒÚkk ™kÞƒ …ku÷e‚ {nkr™heûkf (su÷) fwxwtƒf{™e ¼kð™k ‚kÚku Wå[ ykh.…e. ƒkhkux™k {k„oËþo™ nuX¤ y™u rsÕ÷k su÷ yrÄûkf zÙu‚™w rð™k{qÕÞu rðŒhý fhkÞwt. yk su.S.[kðzk™e nkshe{kt ÞkuòÞu÷k (íkMðeh: nMk{w¾ Ãkt[k÷, ¾uzçkúñk) fkÞo¢{{kt su÷{kt hnu÷k ƒtËeðk™ (íkMðeh: {økLkSík ðýÍkhk, ®n{íkLkøkh) zÙu‚ …whk …zkÞk nŒk. yk «‚t„u ©e hÌkk nŒk. ¾qƒs ytŒrhÞk¤ ðk[t ðk™k urð»kÞ ™Úke …ý Mðk™¼w ð™e ¼kEyku™u ™irŒf WÒkrŒ y™u Mð- ‚khk rð[khku,‚khk yk[hý y™u yk[hý y™u ÔÞðnkh îkhk hk{ ‚uðk xÙMx, y{ËkðkË ŒhVÚke rðMŒkh{kt ykðu÷k „k{ku™k ƒk¤fku™u ðkŒ Au.yk «‚t„u Mfq÷™k ‚wÄkhýk {kxu «uhýkËkÞe «ð[™ {k™ðeÞ {qÕÞku™k {níð yt„u ÔÞrõŒ{kt ‚wÄkhýk ÷kðe LÞkÞe, Ëhfu ƒk¤f™ u…Œst r÷™e xÚqk…Mu x …ý Mf÷q z‚uÙ {éÞk™k uyk™Ët y™ uy{u ™ku yk[kÞo©eyku Œu{s rþûkf „ý™ku yk…ðk{kt ykÔÞwt nŒwt.fkÞo¢{ ‚{sý yk…e nŒe.fkÞo¢{™k {wÏÞ þktrŒ…qýo y™u {k™ðŒkðkËe rð™k{qÕÞ y…kE nŒe. yk ‚uðk rf÷rf÷kx òŒu k y{u ÷køÞ twf uyks™ku …ý ‚nÞku„ ‚hkn™eÞ nŒku. yuf Ëhr{Þk™ yçËw÷fkrËh yu.{u{™, ðõŒk Efƒk÷ yn{Ë r{hÍkyu ‚{ks™wt r™{koý ÚkE þfu Þ¿k{kt R‚™…wh [uhexuƒ÷ „úw… ðŒe rËð‚ yu ‚k[k yÚko{kt EïheÞ yÚk{o k ty{u ™ uðËt ™ fhðk ½x uf uy™fu Efƒk÷ yn{Ë r{hÍk, W{h¼kE “…Þ„tƒh ‚knuƒ yu yhƒ Au.su÷{kt ÞkuòÞu÷k yk fkÞo¢{Úke ©e r«Œuþ¼kE y{e™, ©e fkÞo™ku rËð‚ ƒ™e hÌkku. {w~fu÷eyku ðå[u …ý yu rðãkÚkeoyku™u Ônkuhk ‚rnŒ s{kyŒu RM÷k{e ‚{ks™u fuðe heŒu ƒË÷e ™kÏÞku” ƒtËeðk™ ¼kEyku™u …Þ„tƒh f]ýk÷¼kE ®‚Äðz, ©e ‚{eh¼kE yk Mfq÷ zÙu‚ rðŒhý™k «‚t„ rþûký yk…e hÌkk Au. yu rþûkf y™u ®nË™k ‚ÇÞku W…rMÚkŒ hÌkk nŒk. rð»kÞ …h rðMŒ]Œ «ð[™ ykÃÞwt nÍhŒ {wnB{Ë ™k Sð™ y™u hks…wŒ, ‚{eh¼kE «ò…rŒ y™u Ëhr{Þk™ òÞu twf uyk ƒk¤fk uy u‚k[k ðk÷e ƒt™u™ku hku÷ r™¼kðe hÌkk nkuÞ þYykŒ{kt yçËw÷ fkËh {u{™u nŒwt. Œu{ýu sýkÔÞwt nŒwt fu ‚tËuþ{ktÚke «uhýk ÷E™u …kuŒk™k ¼khŒ rðfk‚ …rh»kË ¾uzƒúñk ðŒe yÚko{kt fwËhŒe …Þkoðhý ðå[u ¼ýe yuðwt ÷k„u. ‚{„ú fkÞo¢{™k …Þ„tƒh nÍhŒ {wnB{Ë ™k Sð™ …Þ„tƒh ‚knuƒ yu {kºk Äkr{of Sð™{kt ‚wÄkhýk fhe ‚{ks{kt ¾ò™[e ©e hks¼w kE hkð÷ ŒÚkk ©e hÌkk Au .‚ns heŒu s yu Íkz-…k™ ykÞksu ™{k t¼khŒ rðfk‚ …rh»kË™k y™u Œu{™k Wå[ ™irŒf {qÕÞku yt„u W…Ëuþ s ykÃÞk ™nkuŒk, …htŒw ‚khk ™k„rhf Œhefu …w™:MÚkkr…Œ ™hþu ¼kE …h{kh y™ u‚ðu k ‚Þt ksu f y™u fwËhŒ™u yku¤¾Œk ÚkE òÞ Au. «{w¾ ©e {™e»k¼kE fkuXkhe™ku {k„oËþo™ ykÃÞwt nŒwt.Œu{ýu ‚k{krsf ƒwhkEykuÚke …erzŒ Úkðk™ku ‚tËuþ {éÞku nŒku. «k. zku. hkurnŒ¼kE Ëu‚kE W…rMÚkŒ yu{™k {kxu …Þkoðhý rð»kÞ yu ‚nÞku„ hÌkku nŒku. ‚íÞ,LÞkÞ,ËÞk,û [Showing first 8,000 characters — download PDF for full document]