Bambino Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Unaudited Financial results for the quarter ended 30th June,2026. 2)To recommend final dividend on the equity shares of the Company for the Financial Year ended 31st March, 2026, if any, subject to the approval of shareholders at the ensuing Annual General Meeting.