Notice of 42nd Annual General Meeting to be held on 30th September,2025 (Tuesday)
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Bambino Agro Industries has notified its 42nd AGM to be held on Tuesday, 30th September 2025 at 9:00 AM via Video Conference (VC)/OAVM. Key agenda items include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1.60 per equity share (16% on face value of Rs. 10), and reappointment of Mr. Srinivasa Rao Kothapalli as Director retiring by rotation. Special business includes appointing M/s C. Gorak & Co as Secretarial Auditors for 5 years (FY26–FY30), re-appointing Ms. Myadam Shirisha Raghuveer as Chairperson & Managing Director for 5 years from 16th January 2026 with a monthly remuneration of Rs. 7,00,000, and appointing Mrs. Namratha Vippala as Whole-time Director for 5 years from 30th June 2025 at the same pay. Members will also be asked to approve related-party transactions with entities such as Ghanta Foods, Dusk Miller Confectionery, and others for 5 years from 1st October 2025, with an annual cap of Rs. 105 crore for sale/purchase, Rs. 10 crore for leasing, and Rs. 25 crore for services. E-voting runs from 27th to 29th September 2025 via NSDL, and dividend, if approved, will be paid by 29th October 2025.
Routine AGM business with a modest 16% dividend announcement and standard governance items. The long-term (5-year) related-party transaction approvals and director remuneration decisions are worth monitoring by shareholders but represent normal operational continuity rather than a fundamental change.