
Bengal Tea & Fabrics Ltd to hold 43rd AGM on Aug 7, 2026
Bengal Tea & Fabrics Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders can participate electronically if their email IDs are registered. The company will also present its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements, the Board of Directors' and Auditors' reports, and the declaration of a dividend of Rs. 1.50 per equity share (15%). Additionally, Mrs. Shubha Kanoria will be considered for re-appointment as a director retiring by rotation. The cut-off date for determining voting rights is July 31, 2026, with e-voting available from August 4 to August 6, 2026.
Key Highlights
- AGM scheduled for August 7, 2026, via VC/OAVM.
- Proposed dividend of Rs. 1.50 per equity share (15%).
- Adoption of FY26 financial statements and reports.
- Director re-appointment to be considered.
- E-voting window: August 4-6, 2026.
Price Impact
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