Mrs. Bectors Food Specialities Limited has issued a notice for its 31st Annual General Meeting (AGM), scheduled for September 18, 2026. The notice details the e-voting period from September 15 to September 17, 2026, and the book closure for determining eligible members for dividend payment for the financial year 2025-26 from September 12 to September 18, 2026. The Record Date is set for September 11, 2026.
Annual General Meeting & E-Voting
Mrs. Bectors Food Specialities Limited will convene its 31st Annual General Meeting (AGM) on Friday, September 18, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders are informed about the e-voting facility, with the remote e-voting period commencing on September 15, 2026 (9:00 AM IST) and concluding on September 17, 2026 (5:00 PM IST).
Book Closure and Dividend
The Company has fixed Friday, September 11, 2026, as the “Cut-off Date” for determining members eligible to vote and attend the AGM. This same date, September 11, 2026, is also designated as the “Record Date” for determining members eligible to receive dividend for the financial year 2025-26. The Register of Members and Share Transfer Books will be closed from Saturday, September 12, 2026, to Friday, September 18, 2026, inclusive, for the purpose of the AGM and dividend eligibility.
Annual Report and Communication
The Annual Report for the financial year 2025-26, including the AGM notice, audited financial statements, and reports, will be sent electronically to members with registered email addresses. For those without registered emails, a web-link to access the complete Annual Report will be provided. The Annual Report is also available on the company’s website, www.bectorfoods.com.
Key Dates Summary
- AGM Date: Friday, September 18, 2026
- Remote E-voting Commencement: Tuesday, September 15, 2026 (9:00 AM IST)
- Remote E-voting End: Thursday, September 17, 2026 (5:00 PM IST)
- Cut-off Date / Record Date: Friday, September 11, 2026
- Book Closure Period: Saturday, September 12, 2026 to Friday, September 18, 2026
Source: BSE
