Intimation of Book closure for the 42nd AGM/Dividend payment for F.Y. 2024-25; as per the letter enclosed herewith
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Bambino Agro Industries has informed the stock exchange that its 42nd Annual General Meeting will be held on 30th September 2025 at 9:00 a.m. via video conferencing. The Register of Members and Share Transfer Books will remain closed from 24th September 2025 to 30th September 2025. The company has fixed 23rd September 2025 as the record date to determine shareholders eligible to receive the dividend for FY 2024-25. Additionally, the board has appointed M/s C Gorak & Co., Company Secretaries as Secretarial Auditors for a 5-year term starting FY 2025-26, subject to shareholder approval. The actual dividend amount or percentage has not been disclosed in this filing.
Investors who want to receive the FY 2024-25 dividend must hold shares by 23rd September 2025 (record date). The share price may see some activity near the record date as investors position themselves for dividend eligibility, though the quantum of dividend and its impact on yield is not yet known.