Annual Report for FY 2024-25.
Price
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Awaiting price reaction for this filing.
Bambino Agro Industries has circulated the notice for its 42nd Annual General Meeting to be held on Tuesday, 30th September 2025 at 9:00 a.m. via video conferencing. Shareholders will vote on adopting the FY25 audited financials, declaring a final dividend of Rs. 1.60 per share (16% on face value of Rs. 10), and re-appointing Mr. Srinivasa Rao Kothapalli as Director. The notice also seeks approval to re-appoint Ms. Myadam Shirisha Raghuveer as Chairperson & Managing Director for 5 years at Rs. 7,00,000 per month, appoint Mrs. Namratha Vippala as Whole-time Director at the same remuneration, and ratify related-party transactions of up to Rs. 140 crores annually (Rs. 105 cr for sales/purchase, Rs. 10 cr for property leasing, Rs. 25 cr for services) for 5 years with group entities. The e-voting window runs from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025.
Routine AGM filing — no immediate price catalyst, but shareholders on record as of 23rd September 2025 will be eligible for the Rs. 1.60 dividend, payable by 29th October 2025. Investors should review the related-party transaction limits and director remuneration proposals before voting.