BENGAL TEA & FABRICS LTD.

Bengal Tea & Fabrics Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 12, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and were subject to a limited review by statutory auditors, Jain & Co. Chartered Accountants. The auditors confirmed that based on their review, nothing came to their attention that would indicate material misstatements in the accompanying financial statements.

Bengal Tea & Fabrics Ltd announced that its Board of Directors met on August 12, 2026, to approve and take on record the unaudited financial results for the quarter ended June 30, 2026. The Board also approved the 'Limited Review Report' dated August 12, 2026, issued by Jain & Co., Chartered Accountants, the statutory auditors. These results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and SEBI regulations. The meeting took place at the company's registered office in Kolkata.

Bengal Tea & Fabrics Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their relatives, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Bengal Tea & Fabrics Ltd has submitted a declaration regarding its standalone financial results for the year ended March 31, 2026. The company confirmed that its statutory auditors, M/s. Jain & Co., Chartered Accountants, have issued an audit report with an unmodified opinion on these results. This indicates that the auditors found the financial statements to be presented fairly, in all material respects, in accordance with the applicable accounting standards.

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.

Bengal Tea & Fabrics Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM). The Share Transfer Books and Register of Members will be closed from August 1, 2026, to August 7, 2026, inclusive. This closure is in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate the AGM proceedings.

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.

Bengal Tea & Fabrics Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be closed from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date of the board meeting to approve these results will be communicated later.

The Board of Directors of 532230 (Bengal Tea & Fabrics Limited) met on May 28, 2026, to approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board declared a final dividend of 15%, equivalent to ₹1.50 per equity share of ₹10 each, for FY 2025-26. The record date for this dividend is set for Friday, July 31, 2026. Additionally, Mr. Kushagra Kanoria was re-appointed as the Whole-Time Director for a three-year term, subject to shareholder approval. The company also noted that it now operates solely in the "Tea" segment, having closed other business segments.

The Board of Directors of 532230, at its meeting on May 28, 2026, approved the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026. Concurrently, the Board declared a final dividend of ₹1.50 per equity share (15%) for the financial year 2025-26, with the record date set for Friday, July 31, 2026. Additionally, Mr. Kushagra Kanoria was re-appointed as Whole-Time Director for a period of three years, subject to shareholder approval.