Madhya Bharat Agro Products Limited — Board Meeting, 22-02-2025: Outcome of Board Meeting

The Board of Directors has approved several significant resolutions, including an increase in borrowing powers up to ₹1,500 Cr and authorization for selling or disposing of substantial company assets, also capped at ₹1,500 Cr. Additionally, the limits for loans, guarantees, and investments have been raised to ₹500 Cr. An Extra Ordinary General Meeting is scheduled for March 20, 2025, with a cut-off date of February 21, 2025, for e-voting eligibility. Sourabh Bapna & Associates has been appointed as the Scrutinizer for the e-voting process.