Notice of Postal Ballot dated 6th February, 2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bengal Tea & Fabrics Ltd has issued a Postal Ballot notice dated February 6, 2026, seeking shareholder approval through remote e-voting only. Two special resolutions are proposed: (1) appointment of Mr. Arun Jhunjhunwala (DIN: 08249715), a Chartered Accountant aged 62 with 40 years of experience, and (2) appointment of Mr. Amitabh Sonthalia (DIN: 00212312), aged 57 with an MBA from Chicago Booth and 35 years of experience, both as Independent Directors for a 5-year term from February 6, 2026 to February 5, 2031. Both were first inducted as Additional (Non-Executive, Independent) Directors by the Board on February 6, 2026 and now require shareholder ratification under the Companies Act, 2013. The e-voting window runs from February 19, 2026 (9:00 AM) to March 20, 2026 (5:00 PM), with results to be announced by March 22, 2026.
This is a routine corporate governance action to formalize board appointments and is unlikely to affect share price or operations directly. It strengthens the board with two independent directors bringing deep tea and textile industry expertise, which is a positive signal for governance.