
Board Meeting5 Aug 2026, 11:15 am
Bambino Agro Board Meeting on Aug 12 to Approve Q1 Results & Dividend
AI Summary
Bambino Agro Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the board will discuss and potentially recommend a final dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The company has also closed its trading window for designated persons from July 1, 2026, until 48 hours after the financial results are declared.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- To approve Q1 FY27 Unaudited Financial Results.
- Will consider recommending final dividend for FY26.
- Trading window closed for designated persons.
Price Impact
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