Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 2 Sep 2025 | 6 Aug 2025 |
Board of directors considered and fixed Tuesday, 02nd September 2025 at 3.00 P.M. IST as date of Annual General Meeting and approved Draft Notice convening Annual General Meeting of Shareholders of the Company to be held through Video Conferencing / Other Audio-Visual Means. Madhya Bharat Agro Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 02, 2025. (As Per NSE Announcement Dated On : 02.09.2025) Madhya Bharat Agro Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 02, 2025 (As Per NSE Announcement Dated On : 07.08.2025) Madhya Bharat Agro Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 02, 2025. Further, the company has informed the Exchange regarding voting results. (As per NSE Announcement dated on: 03.09.2025) | ||
AGM | 20 Sep 2024 | 17 Aug 2024 |
Madhya Bharat Agro Products Limited has informed the Exchange regarding the 27th Annual General Meeting (AGM) of Madhya Bharat Agro Products Limited will be held on Friday, the 20th day of September 2024 at 11:00 A.M (IST) through Video Conferencing / Other Audio- Visual Means ( VC / OAVM ) The Notice of the AGM and Annual Report for the Financial Year ended March 31, 2024 will be sent to all shareholders whose email addresses are registered with the Company/ Depository Participant(s) and will also be available on the Companys website at www.mbapl.com in due course.. Madhya Bharat Agro Products Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 20, 2024 (As Per NSE Announcement Dated on: 20/08/2024) Madhya Bharat Agro Products Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 20, 2024 (As Per NSE Announcement Dated on: 20/09/2024) Madhya Bharat Agro Products Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 20, 2024 (As Per NSE Announcement Dated on: 23/09/2024) |
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