Board Meeting Announcement for Bambino Agro Industries Ltd - May 21, 2025

Bambino Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025. b)To recommend final dividend on the equity shares of the Company for the Financial Year ended 31st March 2025 if any subject to the approval of shareholders at the ensuing Annual General Meeting.