Bambino Agro Industries has informed that the Postal ballot Notice(duly enclosed) as approved by the Board of Directors on 10th February 2019 pertaining to Continuation of Directorship of S Ventakaraman ,Independant Director pursuant to Regulation 17(1A) of SEBI (LODR) Regulations 2015 till completion of his term and Remuneration to M Kishan Rao, Chairman and Managing has been dispatched on 14th February 2019. The Notice and ballot form are being sent to members whose names appear in the Register of Members/Beneficial Owners received from Registrar and Share Transfer Agent, NSDL and CDSL as on 8th February 2019(cut off date) seeking approval of members by way of Special resolution.E-voting facility will be available to members from 15th February 2019 from 9.00am and shall end on 16th March 2019 upto 5.00pm.
The above information is a part of company’s filings submitted to BSE.
