Letter to shareholders regarding Annual Report
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Bambino Agro Industries has informed the BSE that it is sending a letter to shareholders whose email IDs are not registered with the company or its registrar, providing them a web link to access the Annual Report for FY2024-25. The company's 42nd Annual General Meeting (AGM) is scheduled for Tuesday, 30th September 2025 at 9:00 am, to be held via video conference. The annual report can be accessed at https://bambinoagro.com/annual-reports/2024-25. The letter also reminds shareholders to update their PAN, KYC, and nomination details with the RTA (KFintech), failing which dividend payments may be held. A dedicated help cell and toll-free number have been arranged for senior citizen shareholders.
This is a routine procedural filing with no material impact on the stock or shareholders — it only shares logistics for accessing the FY25 annual report and the AGM. Shareholders without updated KYC should act promptly to avoid delays in receiving any future dividend payments electronically.