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

The company's board has announced key strategic decisions from its recent meeting. The Board seeks shareholder approval for an enhanced fundraising limit of up to ₹1,000 Crore, a significant jump from the previous ₹200 Crore, to fund future business growth.

The board also approved the re-appointment of Mrs. Shruti Babel as an Independent Director and Mr. Sourabh Gupta as Whole Time Director & CFO, both for a five-year term, subject to shareholder approval. The Annual General Meeting (AGM) is on September 2, 2025, with August 26, 2025, as the record date for final dividend payment and e-voting.