Madhya Bharat Agro Products Limited has informed the Exchange regarding 'Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, the 28th Annual General Meeting (AGM) of Madhya Bharat Agro Products Limited will be held on Tuesday, the 02nd day of September 2025 at 03:00 P.M (IST) through Video Conferencing / Other Audio- Visual Means ( VC / OAVM ) only without Physical presence of the members at the venue (Deemed Venue for Meeting is Registered Office at Wing A/1, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802 to transact the business as set out in the notice.The Notice of the AGM and Annual Report for the Financial Year ended March 31, 2025 will be sent to all shareholders whose email addresses are registered with the Company/ Depository Participant(s) and will also be available on the Company's website at www.mbapl.com in due course.'.
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Madhya Bharat Agro Products Limited has announced that its 28th Annual General Meeting will be held on Tuesday, September 2, 2025, at 3:00 PM (IST) through video conferencing only, with no physical presence of members allowed. The deemed venue for the meeting is the company's registered office in Bhilwara. The AGM notice and the annual report for the financial year ended March 31, 2025 will be sent to shareholders via email and will also be made available on the company's website at www.mbapl.com. This filing was made under SEBI's Listing Obligations and Disclosure Requirements (Regulation 30) on August 6, 2025.
This is a routine regulatory announcement with no material impact on the stock price. Shareholders should ensure their email addresses are updated with the company or their depository participant to receive the AGM notice and annual report, and note the September 2, 2025 date to participate in the meeting virtually.