| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 22 Feb 2025 | 20 Mar 2025 |
| Approved the Notice of Extra Ordinary General Meeting of the company scheduled to be held on Thursday, March 20, 2025 at 11.00 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). Madhya Bharat Agro Products Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 20, 2025 (As Per NSE Announcement Dated on: 24/02/2025) Madhya Bharat Agro Products Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on March 20, 2025 (As Per NSE Announcement Dated On : 20.03.2025) | ||
| EGM | 15 Jan 2025 | 17 Feb 2025 |
| Madhya Bharat Agro Products Limited has informed the Exchange regarding Board meeting held on January 15, 2025. Madhya Bharat Agro Products Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 17, 2025 (As Per NSE Announcement Dated on: 22.01.2025) Madhya Bharat Agro Products Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 17, 2025 (As Per NSE Announcement Dated on: 17.02.2025) Madhya Bharat Agro Products Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 17, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on: 18.02.2025) | ||
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