Enclosed herewith Annual Report for the Financial Year 2024-25 and Notice convening the 42nd Annual General Meeting.
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Bengal Tea & Fabrics Ltd has submitted its Annual Report for FY 2024-25 along with the Notice convening its 42nd Annual General Meeting (AGM), as required under SEBI Listing Regulations. The AGM is scheduled for Friday, August 8, 2025 at 11:00 a.m. via video conferencing (VC/OAVM), with e-voting open from August 5 to August 7, 2025 and a cut-off date of August 1, 2025. Key agenda items include adoption of audited FY25 financials, declaration of a final dividend of ₹1.50 per equity share (15% on face value of ₹10), and re-appointment of Mr. Samveg A. Lalbhai (Non-Executive Director) who retires by rotation. Shareholders will also be asked to approve the appointment of M/s. Bajaj Todi & Associates as Secretarial Auditors for a 5-year term (FY26–FY30) at ₹35,000 plus taxes for the first year.
Shareholders of record as on August 1, 2025 will be eligible for the ₹1.50 dividend, subject to TDS as applicable. The filing is a routine regulatory submission and the resolutions are largely procedural, so material impact on the stock price is unlikely.