Madhya Bharat Agro Products Limited — Important, 15-01-2025: Updates

Madhya Bharat Agro Products Limited will hold an Extra Ordinary General Meeting (EGM) via Video Conferencing on February 17, 2025, at 11:00 AM IST. The registered office in Bhilwara will serve as the deemed venue for the meeting, where members can participate remotely. The cut-off date for circulation of the EGM notice is set for January 17, 2025, and the cut-off date for determining the entitlement for remote e-voting is February 10, 2025. Remote e-voting will be available from February 14 at 9:00 AM IST until February 16 at 5:00 PM IST. This move enhances accessibility for shareholders, aligning with modern governance practices.