MBAPL2026-05-292026-08-28MBAPL2026-08-28MBAPL2026-05-292026-08-28Resolution11234562026-08-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-08-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-08-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-08-28Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-08-28Resolution1in-bse-voting:TotalShareholdingMemberMBAPL2026-05-292026-08-28Resolution21234562026-08-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember1234562026-08-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember1234562026-08-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember1234562026-08-28Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember1234562026-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember1234562026-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember1234562026-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember1234562026-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember1234562026-08-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember1234562026-08-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember1234562026-08-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember1234562026-08-28Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember1234562026-08-28Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares123456MBAPLNOTLISTEDINE900L01028MADHYA BHARAT AGRO PRODUCTS LIMITEDEGM2026-08-2811:00 AM11:24 AMSourabh BapnaSourabh Bapna & AssociatesCS138942026-07-292026-08-292026-08-2115249009932SpecialfalseIssuance of equity shares to the persons belonging to “non-promoter” category on preferential basis.true# For the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered32754672032699022599.83013269902250100032754672000000032754672000000032754672032699022599.83013269902250100000000000000000000000000000001105879804749339342.94634749289250199.99890.00111105879800000001105879800000001105879804749339342.94634749289250199.99890.001143813470037448361885.472337448311750199.99990.0001SpecialfalseAmendment in the main object clause of the memorandum of association of the companytrue# For the voting results, the votes cast by members who are eligible to vote in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per companies act 2013 have been considered.32754672032699022599.83013269902250100032754672000000032754672000000032754672032699022599.83013269902250100000000000000000000000000000001105879804749339342.94634749289350099.99890.00111105879800000001105879800000001105879804749339342.94634749289350099.99890.001143813470037448361885.472337448311850099.99990.0001