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Proceedings of 31st Annual General Meeting held on 18th September, 2026 are enclosed herewith.

Filed: 18 Sep 2026, 14:57 IST Exchange: BSE Category: General Update — Shareholder Meeting
Proceedings of 31st Annual General Meeting held on 18th September 2026 - Meeting held via video conferencing with 53 members attending - Financial statements for FY2026 taken as read; no audit qualifications - Interim dividend of Rs. 0.60 and final dividend of Rs. 0.70 declared - Director Ishaan Bector re-appointed by rotation - All resolutions passed with requisite majority - E-voting facility provided before and after meeting
Source: Original filing PDF — view on exchange portal
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Revenue: ₹2,35,800 Cr (+12% YoY)
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EBITDA margin: 16.8%
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Important. The summary above is generated automatically from Mrs. Bectors Food Specialities Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.