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Bambino Agro Industries Ltd

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10 of 32 filings·Updated 25 Aug 2026
Showing 10 of 32 filings.
25 Aug 20261 filing
Others

Intimation of Extension of time for holding 43rd AGM of the Company for the F.Y 2025-26.

Filed 11:31View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Bambino Agro Industries Limited - Newspaper Publication regarding transfer of equity share to Investor Education & Protection Fund (IEPF) Account.

Filed 14:36View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of Unaudited Financial results for Quarter ended 30th June,2026.

Filed 11:36View Source
12 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Bambino Agro approves Q1 FY2026 Ind AS unaudited results, declares final dividend, appoints internal auditors

Board decisions

  • Unaudited standalone Ind AS financial results for quarter ended 30 June 2026 approved with Limited Review Report.
  • Final dividend of Rs 1.60 per equity share (16%) for FY2025-26, subject to AGM approval.
  • Appointed M/s. Krishna Reddy Palugulla & Co as internal auditors for FY2026-27.
Filed 11:49View Source
5 Aug 20261 filing
Board Meeting

Bambino Agro to hold Board Meeting on Aug 12, 2026 to consider unaudited Q1 FY2026 results and dividend

Meeting Details

  • Board meeting date: 12 August 2026.

Key Agenda Items

  • Consider unaudited Q1 FY2026 financial results for quarter ended 30 June 2026.
  • Recommend final dividend on equity shares for FY ended 31 March 2026, subject to AGM approval.

Other Notes

  • Trading window closed from 1 July 2026 until 48 hours after results declaration.
Filed 11:14View Source
2 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulatory certificate confirms dematerialisation/rematerialisation reporting to stock exchanges

Dematerialisation/rematerialisation reporting

  • Details of dematerialised/rematerialised securities for the reporting period were furnished to all stock exchanges.
  • Details reported by the registrar and transfer agent confirm furnishing to exchanges.
Filed 11:01View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance report for the Financial year ended March 31,2026.

Filed 15:28View Source
15 May 20262 filings
Company UpdateNewspaper Publication

Newspaper Publication for Audited financial results for the quarter & year ended March 31,2026 .

Filed 11:45View Source
ResultFinancial Results

Bambino Agro Industries Ltd - 519295 - Audited Financial Result For The Year Ended March 31, 2026

Board outcome

  • 📍 Board approved audited financial results for Q4 and FY ended March 31, 2026.
  • 📍 Statutory auditors issued an unmodified opinion on the financial results.

Director reappointment

  • 📍 Mr. Kothapalli Srinivasa Rao was re-appointed as Executive Director - Sales & Administration.
  • 🗓️ Re-appointment is effective June 11, 2026, for two years, subject to shareholder approval.
  • 🗒️ He has headed sales administration since 2009 and oversees the company’s sales operations.

Profile

  • 🗒️ He holds an M.Com, PGDCA, and SAP Sales & Distribution training.
  • 🗒️ He has around 30 years’ experience in strategic planning, revenue growth, and financial management.
Filed 11:38View Source
14 May 20261 filing
Board MeetingOutcome of Board Meeting

Bambino Agro Industries Ltd - 519295 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 14, 2026

Financial results

  • Audited standalone financial results approved for Q4 and FY ended 31 March 2026.
  • Statutory auditors issued an unmodified audit opinion on the results.

Director reappointment

  • Mr. Kothapalli Srinivasa Rao reappointed as Executive Director - Sales & Administration and KMP.
  • Reappointment effective 11 June 2026 for two years, subject to shareholder approval.

Governance note

  • Company confirmed Mr. Srinivasa Rao is not debarred or disqualified from directorship.
Filed 11:39View Source
Showing 10 of 32 filings