31st AGM: All 3 Resolutions Passed, FY26 Dividend Confirmed

Board & Shareholder Meetings View source PDF Explain this filing

BECTORFOOD · price

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Price reactionminutes from the announcement price · days from the prior close

+1.2%Reaction day

₹223.09

prior close

₹221.55

announcement price

After-mkt

timing

Nifty Microcap 250market-0.1%+1.3% vs market

Packaged Foods peers, median of 34sector+0.2%+1.0% vs sector

On the reaction day the stock moved 1.3 pts more than Nifty Microcap 250 and 1.0 pts more than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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15m

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30m

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Sessions after the filingfrom the prior close

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Reaction day

+1.2-0.1+1.3+0.2+1.0

Next day

-2.5+0.3-2.7+0.0-2.5

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15d

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UpDownMarket · Nifty Microcap 250Sector · Packaged Foods peers, median of 34Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Mrs Bectors Food Specialities held its 31st AGM on Sept 18, 2026 via video conferencing. 3 ordinary resolutions passed: (1) adoption of audited FY26 standalone and consolidated financial statements with 100% in favor; (2) confirmation of Rs 0.60 interim and Rs 0.70 final dividend per share (face value Rs 2) for FY26 with 100% approval; (3) re-appointment of Mr. Ishaan Bector (DIN 02906180) as director with 95.76% in favor. 78.21% voting turnout from 118,690 shareholders.

Likely market impact

Routine AGM business passed. FY26 total dividend of Rs 1.30 per share confirmed. Minor institutional dissent on director re-appointment.