Disclosure under Regulation 30 of the SEBI listing Regulations.
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Awaiting price reaction for this filing.
Bambino Agro Industries' Board of Directors met on 28th August 2025 and approved several key items. The 42nd Annual General Meeting (AGM) will be held on 30th September 2025 at 9:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will be closed from 24th to 30th September 2025. The Company has set 23rd September 2025 as the Record Date to determine shareholder eligibility for the dividend for Financial Year 2024-25. Additionally, M/s C Gorak & Co., Company Secretaries (Hyderabad) has been appointed as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM.
Investors must hold shares in their demat accounts by 23rd September 2025 to be eligible for the FY 2024-25 dividend. With the book closure starting 24th September, the stock will likely trade ex-dividend from that date, which may lead to a price adjustment reflecting the dividend payout.