Scrutinizer''s Report and Voting Results of 42nd Annual General Meeting of the Company held on 8th August, 2025
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Bengal Tea & Fabrics Ltd held its 42nd Annual General Meeting on 8th August 2025 via video conferencing, with 73 shareholders attending (5 promoter group, 68 public). A total of 74.08 lakh shares were voted, representing 82.25% of the 90.06 lakh outstanding shares. All four resolutions were passed with overwhelming majority (99.9996% in favour). Key resolutions included: adoption of audited financial statements for FY25, declaration of a Rs. 1.50 per equity share dividend (15% on face value), re-appointment of Mr. Samveg A. Lalbhai as director (retiring by rotation), and appointment of M/s Bajaj Todi & Associates as secretarial auditor for a five-year term at Rs. 35,000 plus taxes for FY26. The scrutinizer was Mrs. Swati Bajaj.
Routine procedural filing — all AGM business approved with near-unanimous support. Shareholders can expect the declared Rs. 1.50 per share dividend for FY25. No governance red flags; promoter group voted unanimously in favour of all resolutions.