BAMBINO AGRO INDUSTRIES LTD. - Approval For Extension Of 39Th Annual General Meeting

Ref: 1) Regulation 30 of the SEBI (LODR) Regulations, 2015 2) Our earlier communication date 05th August 2022 Kindly note in reference of the above, an application to the Registrar of Companies, Telangana was filed by the Company requesting extension of time to conduct its ensuring annual general meeting falling due on 30th September 2022. It may be noted that Register of Companies, Telangana vide its order dated 10th August 2022 has approved granting extension of 3 months to conduct its 39th Annual General Meeting. The proposed date of the meeting would be informed in due course of time. Thanking you