Madhya Bharat Agro Products Limited — Others, 08-08-2025: Copy of Newspaper Publication

Madhya Bharat Agro Products will hold its 28th Annual General Meeting (AGM) on September 02, 2025, at 3:00 PM (IST) virtually to discuss and approve agenda items. AGM notice and the FY24-25 Annual Report e-copies have been sent to shareholders' registered emails and are also available on the company and NSE websites. August 26, 2025, is the record date for determining e-voting eligibility and final dividend entitlement. E-voting opens on August 30, 2025 (7 AM IST) and closes on September 01, 2025 (5 PM IST). Shareholders can participate and vote electronically during this period and at the AGM.