Madhya Bharat Agro Products Ltd to host Q1 FY27 earnings call

Madhya Bharat Agro Products Ltd will host an earnings call on July 15, 2026, to discuss its unaudited financial results for the quarter ended June 30, 2026. The meeting provides a platform for the management to review the company's operational performance during Q1 FY27 with investors and analysts. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The conference call is scheduled to commence at 4:00 PM IST and will be conducted virtually. Participants are required to dial-in five minutes prior to the start time to ensure a smooth connection. The company has provided domestic and international toll-free numbers for access.

Management Participants

The discussion will be led by key members of the company's leadership team:

Name	Designation
Mr. Pankaj Ostwal	Promoter & Managing Director
Mr. Sourabh Gupta	Whole Time Director & Chief Financial Officer
Mr. Pukhraj Kanther	Group Financial Advisor

Conference Dial-in Details

Investors can join the call using the following contact numbers:

Category	Access Numbers
Universal Access Number	+91 22 6280 1341, +91 22 7115 8242
USA	18667462133
UK	08081011573
Hong Kong	800964448
Singapore	8001012045

For further information regarding the earnings call, shareholders may contact the company's investor relations team at ir@mbapl.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.08%	+8.60%	+18.48%	+63.88%	+62.82%	+2,117.06%

Madhya Bharat Agro Products Ltd shareholders approved the sub-division of each existing equity share with a face value of ₹10 into five equity shares of ₹2 each at the 29th Annual General Meeting held on June 24, 2026. The meeting, conducted via Video Conferencing, also sanctioned increasing the company's borrowing powers and limits for asset disposal to ₹2500 crore each. These decisions aim to enhance liquidity and provide financial flexibility for future operations.

Voting Results and Key Resolutions

The scrutinizer, Sourabh Bapna of Sourabh Bapna & Associates, reported that 14 resolutions were passed during the meeting. The record date for determining eligibility was June 17, 2026. A total of 87,626,940 shares were held, with 76,316,760 votes polled, representing 87.09% of the outstanding shares.

Resolution Type	Key Details
Ordinary	Adoption of audited financial statements for FY26
Ordinary	Declaration of dividend for FY 2025-26
Special	Increase in borrowing powers to ₹2500 crore
Special	Increase in limits for disposal of undertaking to ₹2500 crore
Special	Loans to directors/interested parties up to ₹300.00 crore
Ordinary	Sub-division of shares from ₹10 to ₹2 face value

Corporate Governance and Approvals

Shareholders ratified the remuneration of the Cost Auditor for the financial year ending March 31, 2027. Material related party transactions with Ostwal Phoschem (India) Limited, Krishana Phoschem Limited, and Shri Ganpati Fertilizers Limited were approved. Mr. Praveen Ostwal was re-appointed as a director, and Mr. Paras Mal Surana received approval to continue as Non-Executive Independent Director upon attaining the age of 75 years. Additionally, the company approved raising funds through various instruments, including qualified institutional placement and preferential issue, superseding earlier approvals.