Bambino Agro Industries has informed that the Board of Directors of the Company at the meeting held on Saturday, 12th November, 2022 to considered and approved the following items: Notice for the 39th Annual General Meeting, to be held on Thursday, December 29, 2022 at 11.00 AM IST through video Conferencing (vc)/ Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard; Continuation of Directorship of Suryanarayana Murthy Sammeta (DIN No: 08189713) as Whole-time Director designated as Director-Finance, who has attained the age of 70 years subject to the approval of members in the ensuing Annual General Meeting; etc.
The above information is a part of company’s filings submitted to BSE.
