Mrs. Bectors Food Specialities to hold 31st AGM on Sep 18, 2026, with dividend details
Mrs. Bectors Food Specialities will hold its 31st AGM on September 18, 2026, via VC/OAVM. The cut-off date for voting and attendance is September 11, 2026. Remote e-voting is open from September 15-17, 2026. The company will declare a final dividend of ₹0.70 per share for FY2025-26.
The AGM is a significant corporate event where financial statements are adopted and dividends are declared. The details regarding dividend payout and the financial year's results are material information for shareholders, thus having a medium impact.
The announcement is a routine procedural notice regarding the AGM, dividend declaration, and financial statement adoption. It does not contain any new financial performance data or strategic shifts that would indicate a positive or negative sentiment.
Mrs. Bectors Food Specialities Limited will convene its 31st Annual General Meeting (AGM) on Friday, September 18, 2026, at 11:00 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed Friday, September 11, 2026, as the cut-off date for determining member eligibility for voting and attending the AGM. The remote e-voting period will commence on September 15, 2026, and conclude on September 17, 2026.
The Annual Report for the financial year 2025-26, including audited standalone and consolidated financial statements, Board's Report, and Auditors' Report, will be sent to members electronically. The company has also fixed Friday, September 11, 2026, as the Record Date for determining members eligible to receive a dividend for the financial year 2025-26. The Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, inclusive. The AGM agenda includes the adoption of audited financial statements for FY2025-26 and the confirmation of an interim dividend of ₹0.60 per equity share and declaration of a final dividend of ₹0.70 per equity share for FY2025-26.
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Mrs. Bectors Food Specialities Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Mrs. Bectors Food Specialities Limited. Read the original for the full detail.