Key Details
The company has sent letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants. This communication intimates them about the web link and exact path where the Annual Report for financial year 2025-26 can be accessed.
Annual General Meeting Details
- The 50th Annual General Meeting is scheduled for Tuesday, September 29, 2026
- Meeting time: 3:00 PM IST
- Mode: Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Digital Access Information
- Web link for Annual Report: https://www.mpagroindustries.in/annual-report.html
- Exact path: https://www.mpagroindustries.in/ > Investor Relation > Annual Report
Cut-off Date
The communication was sent to members who had not registered their email addresses as of August 28, 2026.
Regulatory Compliance Reminder
The letter serves as a reminder for shareholders to:
- Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Dematerialize physical securities
- Mandatory requirements include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email ID registration is optional but recommended for online services
Important Deadline
Security holders holding physical shares without updated PAN, nomination choice, contact details, bank account details, and specimen signature are eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024.
Additional Resources
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC