Bambino Agro Industries has informed that the Board of Directors of the Company at its meeting held today, on 12th August, 2026 has, approved the following matters: Approved the Unaudited Financial Results prepared under Ind AS for the quarter ended June 30, 2026, pursuant to Regulation 33 of the SEBI Listing Regulations. In this connection, Unaudited Financial Results under Ind AS for quarter ended 30th June, 2026, together with Limited Review Report on the above financial resultsDeclaration of Final Dividend The Board has recommended a Final Dividend of Rs. 1.60 per equity share fully paid-up (16%) for the Financial Year 2025-26, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting; Krishna Reddy Palugulla & Co, Chartered Accountants, (Firm Registration No. 0119238S) as Internal Auditors of the Company for Financial Year 2026-27. The meeting of the Board of Directors commenced at 10:35 am (IST) and concluded at 11:30 am (IST).
The above information is a part of company’s filings submitted to BSE.
