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Bambino Agro Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May 2023.

12:58 PM, 29th May 2023

The Board has approved the following :1. Approval of Audited Results for the Quarter and Financial Year ended 31st March 20232. Final Dividend for F.Y. 2O22-23.3. Appointment of Secretarial Auditors for the Financial Year 2023-2024.A detailed outcome letter along with a copy of the Audited Financial Results and Auditors Report is enclosed herewith.

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