Madhya Bharat Agro Products Limited — Board Meeting, 06-08-2025: Outcome of Board Meeting

The company's board recently met and decided to seek fresh shareholder approval for significantly boosting its fundraising limit to ₹1,000 Crore. This enhanced authorization, crucial for future growth, will supersede the earlier ₹200 Crore approval. Additionally, the board approved the re-appointment of Mrs. Shruti Babel as an Independent Director and Mr. Sourabh Gupta as Whole Time Director and CFO, each for a five-year term, subject to shareholder consent. The Annual General Meeting is scheduled for September 2, 2025, with August 26, 2025, designated as the record date for final dividend and e-voting eligibility.