Bambino Agro Industries Board Meeting Outcome

Bambino Agro Industries Legal & Regulatory

SEBI issued an administrative warning to Bambino Agro Industries for non-compliance with related party transaction regulations. The company conducted material transactions exceeding thresholds without valid shareholder approval.

Value

₹120.9 Cr

Bambino Agro Industries Other Announcement

Bambino Agro Industries Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026. This is a routine regulatory compliance filing.

Bambino Agro Industries Annual General Meeting

Bambino Agro Industries Limited received approval from the Registrar of Companies to extend its 43rd Annual General Meeting. The meeting can now be held until December 31, 2026.

Bambino Agro Industries Dividend

Bambino Agro Industries recommended a final dividend of ₹0.16 per equity share for FY 2025-2026. The record date and general meeting date are not yet decided.

Bambino Agro Industries Q1 FY27 Results: Net Profit ₹3.4 Cr, Down 5.6% YoY

Bambino Agro Industries Ltd reported revenue from operations of ₹84.7 Cr (-4.1% YoY) and net profit of ₹3.4 Cr (-5.6% YoY) for Q1 FY27.

Key figure

Net profit ₹3.4 Cr · -5.6% YoY

Bambino Agro Industries Board Meeting Date

Bambino Agro Industries Ltd has scheduled a board meeting for August 12, 2026. The board will consider Q1 FY27 unaudited financial results and recommend a final dividend.

Jiwanram Sheoduttrai Industries Board Meeting Outcome

Jiwanram Sheoduttrai's board approved convening its 29th AGM on 30 November 2026 and re-appointing a retiring non-executive director. The board also approved the FY2025-26 Board's Report.

Finolex Cables Board Meeting Outcome

Finolex Cables' board approved amending its insider trading code of conduct on 7 November 2026. Amended code was filed under PIT Regulation 8(2).

Chatterbox Technologies Board Meeting Outcome

Chatterbox's board approved a Rs. 7 crore related-party ceiling with its UAE subsidiary and a vendor change for IPO funds. Monitoring agency and deviation reports were also noted.

BCC Fuba India Board Meeting Outcome

BCC Fuba India's board met on November 6, 2026 and took note of consolidated related party transactions for the half year ended September 30, 2026. No financial results, capital raise or other material decision was reported.

Voltas Board Meeting Outcome

Voltas Limited's board approved Deloitte Haskins & Sells as statutory auditors for five years from the 73rd AGM, replacing SRBC & Co. LLP, whose second and final term ends at that AGM. Subject to shareholder approval.

Execution

Five years: financial years 2027-28 to 2031-32 (from the 73rd AGM in 2027 to the 78th AGM in 2032)

CMX Holdings Board Meeting Outcome

Riwind Green Energy (formerly CMX Holdings) board approved altering its MOA main objects into six consolidated objects and a postal ballot notice. The change refocuses the company on solar, EPC, battery storage and renewable data-centre businesses.