Bengal Tea & Fabrics Ltd Announces 43rd AGM and Dividend

Bengal Tea & Fabrics Ltd has released its Annual Report for the financial year 2025-26, announcing the 43rd Annual General Meeting (AGM) scheduled for Friday, August 7, 2026, at 11:00 a.m. IST. The AGM will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹1.50 per equity share (15% on face value). The report also details changes in the Board of Directors, with Mr. Navin Nayar and Mr. Ashutosh Bhagat resigning effective April 1, 2026, and Mr. Arun Jhunjhunwala and Mr. Amitabh Sonthalia appointed effective February 6, 2026. The cut-off date for AGM eligibility is July 31, 2026, with e-voting available from August 4 to August 6, 2026.