Bambino Agro Industries Ltd — Important, 28-08-2025: Company Update

The company announced key outcomes from its recent board meeting. The 42nd Annual General Meeting (AGM) is scheduled for September 30, 2025, to be held virtually. For dividend eligibility for FY 2024-25, September 23, 2025, is set as the Record Date, with book closure from September 24 to September 30, 2025. Furthermore, C Gorak & Co. has been appointed as Secretarial Auditors for a five-year term, effective from FY 2025-26, pending shareholder approval at the AGM. These updates outline important shareholder dates and governance changes.