Mrs. Bectors Food to Hold 30th AGM on Sept 19, 2025; Announces E-Voting and Dividend
The announcement contains information about dividend, record date, and re-appointment of directors, which may have a moderate impact on investors.
The announcement primarily provides information about the AGM, dividend, e-voting schedule, and re-appointments, which is neutral in sentiment.
* Mrs. Bectors Food Specialities Limited will hold its 30th Annual General Meeting (AGM) on September 19, 2025, at 11:00 A.M. IST via Video Conferencing/Other Audio Visual Means. * The company has fixed Friday, September 12, 2025, as the Record Date to determine members eligible for the dividend for the financial year 2024-25. * The Register of Members and Share Transfer Books will be closed from September 13, 2025, to September 19, 2025, for the AGM. * E-voting will commence on September 16, 2025 (09:00 am onwards) and end on September 18, 2025 (upto 05:00 pm). * The company has fixed Friday, September 12, 2025 as the “Cut -off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. * The AGM includes ordinary business such as: * Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025. * Confirmation of Interim Dividend of ₹ 3.00 per Equity Share of ₹ 10/- each and declare Final Dividend of ₹ 3.00 per Equity Share of ₹ 10/- each for the financial year ended 31st March, 2025. * Appointment of Director in place of Mr. Anoop Bector, who retires by rotation and offers himself for re-appointment. * Special business includes: * Re-appointment of Mr. Anoop Bector as Managing Director for five years, with a basic salary of ₹ 40,58,227 per month. * Re-appointment of Mr. Ishaan Bector as Whole-time Director for five years, with a basic salary of ₹ 18,37,935 per month. * Re-appointment of Mr. Suvir Bector as Whole-time Director for five years, with a basic salary of ₹ 18,37,935 per month. * Re-appointment of Mr. Parveen Kumar Goel as Whole-time Director for five years, with a total remuneration upto ₹ 10,00,000 per month. * Approval of split of equity shares such that 1 (One) equity share having face value of ₹ 10/- (Rupees Ten Only) each fully paid up, be sub-divided / split into 5 (Five) equity shares having face value of ₹ 2/- (Rupees Two Only) each fully paid up. * Change the authorized share capital of the Company from ₹ 65,00,00,000 (Rupees Sixty Five Crores) divided into 6,50,00,000 (Six Crores Fifty Lakh) Equity Shares of ₹ 10/- (Rupees Ten) each to ₹ 65,00,00,000 (Rupees Sixty Five Crores) divided into 32,50,00,000 (Thirty Two Crore Fifty Lakh) Equity Shares of ₹ 2/- (Rupees Two) each.
What to do with a filing like this
Mrs. Bectors Food Specialities Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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.