Madhya Bharat Agro Products Limited — Important, 22-02-2025: Updates

Madhya Bharat Agro Products Limited will hold an Extra Ordinary General Meeting (EGM) on March 20, 2025, at 11:00 A.M., conducted via video conferencing with no physical attendance. The cut-off date for circulation of the EGM notice is set for February 21, 2025, while the cut-off for determining rights entitlements for remote e-voting is March 13, 2025. Remote e-voting will be available from March 17, 2025, at 9:00 A.M. until March 19, 2025, at 5:00 P.M. This meeting is crucial for discussing key business matters outlined in the forthcoming notice.