MBAPL

Madhya Bharat Agro Products Limited submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-2026 on May 29, 2026. The report details the company's commitment to ESG principles, sustainable business practices, including water and waste management, employee well-being, and strong corporate governance. It highlights initiatives to mitigate environmental and social risks while fostering a responsible business ecosystem.

Madhya Bharat Agro Products Limited will hold its 29th Annual General Meeting (AGM) on June 24, 2026, to adopt financial statements for FY 2025-26 and declare a dividend of ₹0.50 per share (5%). Key proposals include a 1:5 stock split, converting one ₹10 face value share into five ₹2 face value shares. The company also seeks approval to increase borrowing powers to ₹2,500 Crores and to raise funds up to ₹1,000 Crores through various securities.

Madhya Bharat Agro Products Ltd. has fixed Wednesday, June 17, 2026, as the record date for determining eligible members for the final dividend, if declared for FY 2025-26, and for e-voting at the 29th Annual General Meeting. Remote e-voting will commence on June 20, 2026, and conclude on June 23, 2025.

Madhya Bharat Agro Products Limited announced its 29th Annual General Meeting (AGM) will be held on Wednesday, June 24, 2026, at 11:00 A.M. (IST) through Video Conferencing / Other Audio-Visual Means. The Notice of the AGM and Annual Report for the financial year ended March 31, 2026, will be sent to shareholders and made available on the company's website.

The Board approved increasing borrowing and charge creation limits to ₹2,500 Crores each and a stock split of 1 equity share of ₹10 into 5 shares of ₹2 to enhance liquidity and broaden the investor base. It also decided to seek fresh shareholder approval for issuing securities up to ₹1,000 Crores for future growth and fixed June 17, 2026, as the record date for the final dividend. The 29th Annual General Meeting is scheduled for June 24, 2026.

The Board approved increasing borrowing and mortgage creation powers to ₹2500 Crores each. It also approved a 1:5 stock split (face value ₹10 to ₹2) to enhance liquidity and approved seeking fresh shareholder approval to issue securities up to ₹1000 Crores for future expansion and growth strategy, superseding an earlier unpursued plan due to market conditions. Additionally, it recommended the continuation of Independent Director Mr. Paras Mal Surana and fixed June 17, 2026, as the record date for the final dividend.

The Board approved a 1:5 share split (₹10 FV to ₹2 FV) to enhance liquidity and investor accessibility, subject to shareholder approval. It also approved increasing borrowing limits to ₹2500 Cr and will seek fresh shareholder approval to raise up to ₹1000 Cr for future growth, replacing a previous unpursued resolution. The continuation of Mr. Paras Mal Surana as an Independent Director was recommended, and the 29th AGM is set for June 24, 2026.

The Board of Directors on May 26, 2026, approved increasing borrowing powers and creating charges up to ₹2500 Cr each, and Section 185 limits to ₹300 Cr. They also approved a 1:5 equity share sub-division (₹10 to ₹2 face value) to enhance liquidity and seek fresh shareholder approval for issuing securities up to ₹1000 Cr for business growth, superseding previous unpursued plans. The 29th AGM is set for June 24, 2026, with June 17, 2026, as the record date for final dividend and e-voting eligibility.

Madhya Bharat Agro Products Limited informed about the outcome of a virtual group meeting held with Analysts/Investors on May 20, 2026, from 10:00 A.M. to 11:00 A.M. The company stated that only publicly available information was shared during these interactions and no Unpublished Price Sensitive Information (UPSI) was disclosed.

Madhya Bharat Agro Products Limited announced its participation in Centrum's Nakshatra III Conference. The company will hold a virtual group meet with institutional investors/analysts on May 20, 2026, from 10:00 A.M. to 11:00 A.M. Discussions will be based on generally available information, and no unpublished price-sensitive information will be shared.

Madhya Bharat Agro Products Limited clarified on 24.04.2026 that it inadvertently missed filing a declaration confirming its Statutory Auditors provided an unmodified opinion on the Audited Financial Results for the year ended March 31, 2026. The declaration and the unmodified auditor's report are now submitted.