Outcome of Board Meeting held on Thursday, 28th August, 2025 for matters related to 42nd Annual General Meeting & Book Closure etc, as per the disclosure letter enclosed herewith.
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Bambino Agro Industries informed the stock exchange about decisions taken at its board meeting held on 28th August 2025. The company's 42nd Annual General Meeting (AGM) has been scheduled for Tuesday, 30th September 2025 at 9:00 a.m., to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive). The company has fixed Tuesday, 23rd September 2025 as the Record Date to determine which shareholders are eligible to receive the dividend for FY 2024-25, indicating a dividend is likely to be declared. Additionally, M/s. C Gorak & Co., Company Secretaries (Hyderabad) has been appointed as the new Secretarial Auditor for a five-year term starting FY 2025-26, subject to shareholder approval at the upcoming AGM.
This is a routine procedural filing, but the setting of a record date for the FY24-25 dividend confirms shareholders can expect a dividend declaration. The book closure window means no share transfers will be processed between 24-30 September 2025. The change in secretarial auditor is a standard governance update requiring shareholder approval.