Enclosed herewith Notice of 42nd Annual General Meeting of the Company to be held on Friday, August 8, 2025 at 11:00 A.M.
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Awaiting price reaction for this filing.
Bengal Tea & Fabrics Ltd has sent out the Notice of its 42nd Annual General Meeting to be held on Friday, August 8, 2025 at 11:00 A.M. IST through Video Conferencing (VC)/OAVM. The e-voting window will be open from August 5 (9:00 A.M.) to August 7 (5:00 P.M.), with August 1, 2025 as the cut-off date. Shareholders will consider adoption of audited financial statements for FY 2024-25, declaration of a final dividend of Rs. 1.50 per equity share (15% on face value of Rs. 10), re-appointment of Mr. Samveg A. Lalbhai (Non-Executive Director, retiring by rotation), and appointment of M/s. Bajaj Todi & Associates as Secretarial Auditors for a 5-year term (April 2025 to March 2030) at Rs. 35,000 plus taxes for FY 2025-26. There were also changes in the Company Secretary position, with Mrs. Sunita Shah resigning on October 25, 2024 and Mr. Himangshu Kedia appointed on December 10, 2024.
Positive for shareholders as a Rs. 1.50 per share dividend (15%) is being declared, with the record date set as August 1, 2025. The AGM is a routine regulatory event with no major strategic changes proposed, so the stock impact should be limited beyond confirming the dividend payout.