Event Details

The 31st Annual General Meeting of Mrs. Bectors Food Specialities Limited was held on Friday, September 18, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The meeting commenced at 11:02 AM and concluded at 12:53 PM.

The record date for determining shareholders entitled to vote was September 11, 2026, on which there were 118,690 shareholders.

Voting Participation and Results

  • Total number of shares on record date: 306,990,595
  • Total number of votes polled: 240,102,091 (78.2115% of outstanding shares)
  • 08 promoter/promoter group shareholders and 45 public shareholders attended the meeting through video conferencing.
  • All three ordinary resolutions proposed in the notice were passed.

Resolution Details

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider, and adopt the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with reports of the Board of Directors and Statutory Auditors.
  • Result: Passed as an Ordinary Resolution.
  • Voting: 240,102,081 votes in favour, 10 votes against.
  • % of Votes in Favour: 100% of votes polled.

Resolution 2: Declaration of Dividend

  • Description: To confirm an Interim Dividend of ₹0.60 per equity share (face value ₹2) and declare a Final Dividend of ₹0.70 per equity share for FY 2025-26.
  • Result: Passed as an Ordinary Resolution.
  • Voting: 240,102,081 votes in favour, 10 votes against.
  • % of Votes in Favour: 100% of votes polled.

Resolution 3: Re-appointment of Director

  • Description: To appoint Mr. Ishaan Bector (DIN: 02906180), who retires by rotation and offered himself for re-appointment.
  • Result: Passed as an Ordinary Resolution.
  • Voting: 229,932,622 votes in favour (95.7645% of votes polled), 10,169,469 votes against (4.2355% of votes polled).

Scrutinizer's Report

  • Mr. Bhupesh Gupta of B.K. Gupta & Associates, a Practicing Company Secretary (Membership No. F4590), was appointed as the Scrutinizer by the Board of Directors on August 07, 2026.
  • The remote e-voting period commenced on September 15, 2026, at 09:00 AM IST and ended on September 17, 2026, at 5:00 PM IST.
  • E-voting facility was also provided during the AGM until its conclusion at 12:53 PM.
  • MUFG Intime India Private Limited was the service provider for the e-voting process.
  • The scrutinizer's report, dated September 18, 2026, confirmed the results for all three resolutions.

Additional Information

The voting results and scrutinizer's report are available at the company's registered office at Theing Road, Phillaur, 144410, Punjab, and on the company website at www.bectorfoods.com.

The Annual Report for FY 2025-26 is also available on the company website.