Annual Secretarial Compliance report for the Financial year ended March 31,2026.
Newspaper Publication for Audited financial results for the quarter & year ended March 31,2026 .
Audited Financial Results for the Year ended March 31,2026
Please refer attachment.
Outcome of Board meeting held on May 14, 2026
the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026.
Non- applicability certificate of Statement of Deviation & Variation.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBambino Agro Industries Ltd 2CIN NO.L15440TG1983PLC004363 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 24.31 4Highest Credit Rating during the previous FY BBB-Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sweety Rai Designation: Company Secretary EmailId: cs@bambinoagro.com Name of the Chief Financial Officer: Jitender Reddy Revoori Designation: Chief Financial Officer EmailId: jithenderreddy@bambinoagro.com Date: 18/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Please find attached letter dated 10th April,2026 .
Disclosure under Regulation 31(4) of SEBI (SAST) Regulations,2011