BAMBINO AGRO INDUSTRIES LTD.

Bambino Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective October 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading.

Bambino Agro Industries Ltd has received a three-month extension from the Registrar of Companies, Telangana, to hold its 43rd Annual General Meeting (AGM) for the Financial Year 2025-26. The extension, granted on August 24, 2026, allows the company to hold the AGM until December 31, 2026. The original due date was September 30, 2026. The company cited reasons including an NCLT order as justification for the delay. The exact date of the AGM will be communicated later.

Bambino Agro Industries Ltd announced board meeting outcomes on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, prepared under Ind AS. Additionally, the company recommended a final dividend of ₹1.60 per equity share for the Financial Year 2025-26, subject to shareholder approval. M/s. Krishna Reddy Palugulla & Co. were appointed as Internal Auditors for FY 2026-27. The meeting commenced at 10:35 am IST and concluded at 11:30 am IST.

Bambino Agro Industries Ltd announced that its Board of Directors has recommended a final dividend of ₹1.60 per equity share for the Financial Year 2025-26. This recommendation is subject to the approval of the shareholders at the upcoming Annual General Meeting (AGM). The company also reported its unaudited financial results for the quarter ended June 30, 2026, showing a profit before tax of ₹465.32 lacs. The Board also appointed M/s. Krishna Reddy Palugulla & Co as Internal Auditors for FY26-27.

Bambino Agro Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results prepared under Ind AS. The company also recommended a final dividend of ₹1.60 per equity share for the Financial Year 2025-26, subject to shareholder approval. Additionally, M/s. Krishna Reddy Palugulla & Co was appointed as the Internal Auditors for FY 2026-27. The board meeting commenced at 10:35 am IST and concluded at 11:30 am IST.

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.

Bambino Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 15, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is intended to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Bambino Agro Industries Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results along with the audit report with an unmodified opinion. The board also approved the re-appointment of Mr. Kothapalli Srinivasa Rao as Executive Director - Sales & Administration and Key Managerial Personnel, effective June 11, 2026, subject to shareholder approval. The meeting commenced at 10:10 a.m. and concluded at 11:20 a.m.

Bambino Agro Industries Ltd. announces the re-appointment of Mr. Kothapalli Srinivasa Rao (DIN: 10198629) as an Executive Director - Sales & Administration for a further period of 2 years, effective from June 11, 2026, subject to shareholders' approval. Mr. Rao, who joined the company in 2009, currently heads the Sales Administration department and has 30 years of experience in strategic planning, revenue growth, and financial management.

Bambino Agro Industries Ltd's Board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 14, 2026. The board also approved the re-appointment of Mr. Kothapalli Srinivasa Rao as an Executive Director - Sales & Administration and Key Managerial Personnel of the Company w.e.f June 11, 2026, subject to shareholder approval. The meeting commenced at 10:10 a.m. and concluded at 11:20 a.m.