Madhya Bharat Agro Products Limited has informed the Exchange regarding Appointment of Mr Sourabh Bapna & Associates as Secretarial Auditor of the company w.e.f. April 01, 2025.
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Madhya Bharat Agro Products Limited's Board of Directors, at their meeting on May 9, 2025, approved three auditor appointments effective April 1, 2025, based on the Audit Committee's recommendation. M/s K.C. Moondra & Associates was appointed as Cost Auditor for FY 2025-26, Mr. Akshat Jain was appointed as Internal Auditor for FY 2025-26, and M/s Sourabh Bapna & Associates was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. The Secretarial Auditor appointment is subject to shareholder approval at the upcoming Annual General Meeting. All three appointees are qualified professionals with relevant experience in their respective fields.
This is a routine compliance announcement with no material impact on shareholders. The appointments strengthen the company's audit framework, and the five-year term for the Secretarial Auditor signals long-term stability in governance practices.