| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 29 Jul 2026 | 28 Aug 2026 |
| Board of directors considered and fixed Friday, 28th August 2026 at 11.00 A.M. IST as the date of Extra Ordinary General Meeting and approved Draft Notice convening Extra Ordinary General Meeting of shareholders of the company through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Madhya Bharat Agro Products Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on August 28, 2026. Further, the company has informed the Exchange regarding voting results. As Per NSE Announcement Dated On : 29.08.2026 Madhya Bharat Agro Products Limited has informed the Exchange regarding. Madhya Bharat Agro Products Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on August 28, 2026 (As Per NSE Announcement Dated On : 19.06.2026). Madhya Bharat Agro Products Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 28, 2026. (As Per NSE Announcement Dated On : 28.08.2026). | ||
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