Madhya Bharat Agro Products Limited will participate in a virtual investor meet organized by Hem Securities Limited on June 15, 2026. The meeting is part of the Samruddhi Season 3 – Nav-Bharat ka Caravan Virtual Investor–Company Connect Conference. The company confirmed that no unpublished price-sensitive information will be disclosed during the session.

The event is scheduled under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting will be conducted virtually, allowing institutional investors and analysts to interact with the company's management.

Meeting Schedule

The details of the investor conference are as follows:

The company noted that the schedule is subject to change due to exigencies on the part of analysts, institutional investors, or the company. Discussions will be based on generally available information.

Madhya Bharat Agro Products has approved the sub-division of its equity shares from a face value of ₹10 to ₹2, effectively implementing a 1:5 stock split to enhance liquidity and broaden the shareholder base. The Board of Directors approved this corporate action during its meeting held on May 26, 2026, alongside several other key resolutions aimed at strengthening the company's financial and operational framework.

Key Details of the Stock Split

The Board approved the sub-division of one fully paid-up equity share of ₹10 each into five fully paid-up equity shares of ₹2 each. This adjustment is subject to the approval of the shareholders and other regulatory or statutory approvals. The record date for the sub-division will be intimated in due course. The rationale behind the split is to make the shares more affordable and accessible to a wider base of investors, thereby increasing trading volumes without affecting the overall capital structure or intrinsic value of the company.

Capital Structure Changes

Consequent to the sub-division, the company will alter the capital clause of its Memorandum of Association. The authorized share capital will be revised to ₹110 crore, divided into 55 crore equity shares of ₹2 each. The issued, subscribed, and paid-up equity share capital will adjust to 43,81,34,700 equity shares of ₹2 each, up from 8,76,26,940 shares of ₹10 each. The split is expected to be completed within 2-3 months from the date of shareholder approval.

Fund Raising and Board Approvals

The Board noted that a previous approval to raise ₹1000 crore could not be pursued due to market conditions. Consequently, the Board decided to seek fresh shareholder approval at the ensuing Annual General Meeting to issue further securities up to ₹1000 crore. This may include equity shares, preference shares, debentures, or warrants through modes such as private placement, preferential issue, or QIP. Additionally, the Board approved increasing borrowing powers and the limit for creating mortgages on assets up to ₹2500 crore each, subject to shareholder approval. The Board also recommended the continuation of Mr. Paras Mal Surana as a Non-Executive Independent Director upon attaining the age of 75 years.

AGM Schedule and Record Dates

The Annual General Meeting (AGM) is scheduled for Wednesday, June 24, 2026, via video conferencing. The record date for determining eligibility for e-voting and the payment of the final dividend has been fixed as June 17, 2026. The cut-off date for the dispatch of the AGM notice is May 22, 2026. Mr. Sourabh Bapna has been appointed as the Scrutinizer for the e-voting process, and National Securities Depository Limited (NSDL) will facilitate the e-voting.