Bambino Agro Industries Ltd Share Price

AGM Date: 29 Dec 2022

AGM 29/12/2022 Injunction Order dated 26/12/2022 passed by the Court of the Hon'ble XII Additional Chief Judge, City Civil Court, Secunderabad (As Per BSE Announcement Dated on 28.12.2022) Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the details regarding the proceedings of the 39th Annual General Meeting ('AGM') of the Company (enclosed herewith as Annexure) held on Thursday, 29th December 2022 at 11.00 a.m. and concluded at 12.05 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) at the registered office of the Company. The Insta Poll commenced after the conclusion of AGM for 15 minutes. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations annexed hereto. (As per BSE Announcement Dated on 29/12/2022) This is to inform that the 39th Annual General Meeting of the Company was held on Thursday 29th December 2022 at the Registered office of the Company through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as contained in the Notice of AGM. Please find enclosed in this regard 1. The consolidated voting results of remote e-voting and e-voting conducted during the AGM, in relation to the business transacted at the 39th AGM, pursuant to Regulation 44(3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. 2. The Consolidated Scrutinizer''s Report dated December 30, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (As Per BSE Announcement Dated on 30/12/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that in terms of the provisions of the Companies Act, 2013, the shareholders of the company have not approved the re-appointment of Mr. Suryanarayana Murthy Sammeta as Wholetime Director Finance, in the Annual General Meeting of the Company held on 29.12.2022 (As Per BSE Announcement Dated on 10.01.2023)

AGM Date: 29 Sep 2023

Outcome of Board Meeting held on Monday, 28th August 2023 for matters related to 40th Annual General Meeting & Book Closure etc, as per disclosure letter enclosed herewith. NOTICE OF 40TH ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY IS ENCLOSED HEREWITH (As Per BSE Announcement Dated on 05.09.2023) Consolidated Voting Results (remote e-voting & insta poll) along with the Scrutiniser Report for 40th Annual General Meeting held on Friday, 29th September 2023, enclosed herewith. (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 26 Dec 2024

Outcome of Board Meeting held on Monday, 25th November 2024 for matters related to 41st Annual General Meeting & Book Closure etc, as per the disclosure letter enclosed herewith. Outcome of the Annual General Meeting ,2024 (As Per BSE Announcement Dated on: 26/12/2024)