Mrs. Bector’s Board Meeting Scheduled to Consider Financial Results and Dividend

Mrs. Bector’s Food Specialities Limited has announced a board meeting to be held on February 11, 2026, to review and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The board will also consider the declaration of an interim dividend. If declared, the record date for payment is set for February 17, 2026.

Financial Results and Dividend Consideration

The Board of Directors of Mrs. Bector’s Food Specialities Limited will convene on February 11, 2026, to evaluate the company’s financial performance. The primary agenda includes the review and approval of the Un-Audited Standalone and Consolidated Financial Results for Q3 2026.

Interim Dividend Decision

During the meeting, the Board will also consider the declaration of a first interim dividend for the financial year 2025-26. Should the Board approve the dividend, the Record Date for determining shareholders’ eligibility for payment of the interim dividend is fixed as February 17, 2026.

Trading Window Closure

As previously communicated on December 29, 2025, the trading window for company securities is currently closed. The closure began on January 1, 2026, and will remain in effect until 48 hours after the announcement of the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. The trading window will reopen on February 13, 2026.

Source: BSE

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