Mrs. Bectors Food Specialities Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
BECTORFOOD · price
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Mrs. Bectors Food Specialities has called its 30th AGM on Friday, September 19, 2025, at 11:00 AM via video conferencing. Shareholders will vote on confirming a final dividend of ₹3 per share (in addition to the ₹3 interim dividend already paid) for FY25, and on a proposed 1:5 stock split, which would change the face value from ₹10 to ₹2 per share, increasing the number of outstanding shares from about 6.14 crore to 30.70 crore. Other key items include the re-appointment of Mr. Anoop Bector as Managing Director, Mr. Ishaan Bector, Mr. Suvir Bector, and Mr. Parveen Kumar Goel as Whole-time Directors for five-year terms, along with the appointment of new Secretarial Auditors. The record date for both the dividend and voting eligibility is September 12, 2025, with e-voting open from September 16 to 18, 2025.
If approved, the 1:5 stock split will make the share price more affordable for retail investors and could improve trading liquidity, while the total ₹6 dividend for FY25 rewards current shareholders. Shareholders should ensure their holdings and bank details are in order before the September 12, 2025 record date to be eligible for both the dividend and voting.