Bambino Agro Industries Ltd Share Price

AGM Date: 29 Dec 2021

Bambino Agro Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23 , 2021 to December 29, 2021 (both days inclusive) for the purpose of Payment of Dividend & 38th Annual General Meeting (AGM) of the Company to be held on December 29, 2021. Outcome of proceedings of 38th AGM of Bambino Agro Industries Limited held at the registered office through Video Conferencing along with the summary of proceedings required under Regulation 30 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 29/12/2021) Scrutinizer''s Report for the 38th Annual General Meeting of Bambino Agro Industries Limited held on 29.12.2021. Bambino Agro Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30.12.2021) In continuation of our letter dated 29th December 2021 regarding outcome of the 38th Annual General Meeting, please find enclosed newspaper publication of e-voting results of the 38th Annual General Meeting held on 29th December 2021 in Nava Telangana (Telugu) and Business Standards -all edition (English) on 31st December 2021. (As Per BSE Announcement dated on 31.12.2021) With reference to the above mentioned subject, we are herewith enclosing the copy of the Minutes of 38th Annual General Meeting of the Company held on 29th December 2021 through Video Conferencing / Other Audio-Visual Means. Kindly take the same on record and display the same on the website of your exchange. (As Per BSE Announcement dated on 07.01.2022)

AGM Date: 29 Dec 2022

AGM 29/12/2022 Injunction Order dated 26/12/2022 passed by the Court of the Hon'ble XII Additional Chief Judge, City Civil Court, Secunderabad (As Per BSE Announcement Dated on 28.12.2022) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 39th Annual General Meeting ('AGM') of the Company (enclosed herewith as Annexure) held on Thursday, 29th December 2022 at 11.00 a.m. and concluded at 12.05 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company. The Insta Poll commenced after the conclusion of AGM for 15 minutes. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto. (As per BSE Announcement Dated on 29/12/2022) This is to inform that the 39th Annual General Meeting of the Company was held on Thursday 29th December 2022 at the Registered office of the Company through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as contained in the Notice of AGM. Please find enclosed in this regard 1. The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 39th AGM, pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Scrutinizer''s Report dated December 30, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (As Per BSE Announcement Dated on 30/12/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that in terms of the provisions of the Companies Act, 2013, the shareholders of the company have not approved the re-appointment of Mr. Suryanarayana Murthy Sammeta as Wholetime Director Finance, in the Annual General Meeting of the Company held on 29.12.2022 (As Per BSE Announcement Dated on 10.01.2023)

AGM Date: 29 Sep 2023

Outcome of Board Meeting held on Monday, 28th August 2023 for matters related to 40th Annual General Meeting & Book Closure etc, as per disclosure letter enclosed herewith. NOTICE OF 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IS ENCLOSED HEREWITH (As Per BSE Announcement Dated on 05.09.2023) Consolidated Voting Results (remote e-voting & insta poll) along with the Scrutiniser Report for 40th Annual General Meeting held on Friday, 29th September 2023, enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Dec 2024

Outcome of Board Meeting held on Monday, 25th November 2024 for matters related to 41st Annual General Meeting & Book Closure etc, as per the disclosure letter enclosed herewith. Outcome of the Annual General Meeting ,2024 (As Per BSE Announcement Dated on: 26/12/2024)

AGM Date: 30 Sep 2025

The 42nd Annual General Meeting (AGM) will be held on Tuesday, 30 th September, 2025 at 9:00 a.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Intimation of Book closure for the 42nd AGM/Dividend payment for F.Y. 2024-25; as per the letter enclosed herewith Proceedings of 42nd Annual General Meeting (As Per BSE Announcement Dated on: 30.09.2025)