BECTORFOOD2023-07-022023-09-29Resolution1 BECTORFOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution1 BECTORFOOD2023-07-022023-09-29Resolution2 BECTORFOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution2 BECTORFOOD2023-07-022023-09-29Resolution3 BECTORFOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution3 BECTORFOOD2023-07-022023-09-29Resolution4 BECTORFOOD2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution4 BECTORFOOD2023-07-022023-09-29Resolution5 BECTORFOOD2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution5 BECTORFOOD2023-07-022023-09-29Resolution6 BECTORFOOD2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution6 BECTORFOOD2023-07-022023-09-29Resolution7 BECTORFOOD2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution7in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution7 BECTORFOOD2023-07-022023-09-29Resolution8 BECTORFOOD2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2023-09-29Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2023-09-29 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2023-09-29Resolution8in-bse-voting:TotalShareholdingMember BECTORFOOD2023-09-29 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BECTORFOOD INE495P01012 Mrs. Bectors Food Specialities Limited AGM 2023-09-29 86727 0 0 10 40 8 Ordinary false 1 - (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2023, comprising Audited Balance Sheet the Statement of Profit & Loss along with Notes to Accounts and Cash Flow Statement appended thereto and Reports of the Board of directors and Statutory Auditors thereon and nn(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2023, comprising Consolidated Audited Balance Sheet, the Consolidated Statement of Profit & Loss along with Notes to Accounts and Cash Flow Statement appended thereto and reports of the Statutory Auditors thereon. 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 12828549 78.52 12764093 64456 99.5 0.5 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 12828549 78.52 12764093 64456 99.5 0.5 12379867 74226 0.6 74221 5 99.99 0.01 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 75603 5 99.99 0.01 58817474 43003111 73.11 42938650 64461 99.85 0.15 Ordinary false To confirm Interim Dividend of Rs. 1.25 per Equity Share of Rs. 10/- each and declare Final Dividend of Rs. 1.75 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2023. 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 13043250 0 100 0 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 13043250 0 100 0 12379867 74226 0.6 74216 10 99.99 0.01 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 75598 10 99.99 0.01 58817474 43217812 73.48 43217802 10 100 0 Ordinary false To Appoint Director in place of Mr. Ishaan Bector, Director (DIN: 02906180) who retires by rotation and being eligible offers himself for re-appointment 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 8710331 4332919 66.78 33.22 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 8710331 4332919 66.78 33.22 12379867 74226 0.6 74121 105 99.86 0.14 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 75503 105 99.86 0.14 58817474 43217812 73.48 38884788 4333024 89.97 10.03 Special false TO CONSIDER AND APPROVE CONTINUATION OF MR. RAJIV DEWAN (DIN: 00007988) AS NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR SECOND TERM FOR A PERIOD OF FIVE YEARS as a Special Resolution 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 11921521 1121729 91.4 8.6 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 11921521 1121729 91.4 8.6 12379867 74226 0.6 74064 162 99.78 0.22 12379867 1352 0.01 1352 0 100 0 12379867 0 0 0 0 0 0 12379867 75578 0.61 75416 162 99.79 0.21 58817474 43217782 73.48 42095891 1121891 97.4 2.6 Special false APPROVAL OF THE ‘BECTOR EMPLOYEE STOCK OPTION SCHEME 2023’ as a Special Resolution 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 10981776 2061474 84.2 15.8 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 10981776 2061474 84.2 15.8 12379867 74226 0.6 74216 10 99.99 0.01 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 75598 10 99.99 0.01 58817474 43217812 73.48 41156328 2061484 95.23 4.77 Special false TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER ‘BECTOR EMPLOYEE STOCK OPTION SCHEME 2023’ as a Special Resolution 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 10989160 2054090 84.25 15.75 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 10989160 2054090 84.25 15.75 12379867 74226 0.6 73021 1205 98.38 1.62 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 74403 1205 98.41 1.59 58817474 43217812 73.48 41162517 2055295 95.24 4.76 Special false APPROVAL OF SECONDARY ACQUISITION OF SHARES THROUGH TRUST ROUTE FOR THEnIMPLEMENTATION OF ‘BECTOR EMPLOYEE STOCK OPTION SCHEME 2023’ as a Special Resolution 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 11023030 2020220 84.51 15.49 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 11023030 2020220 84.51 15.49 12379867 74226 0.6 74211 15 99.98 0.02 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 75593 15 99.98 0.02 58817474 43217812 73.48 41197577 2020235 95.33 4.67 Special false PROVISION OF MONEY BY THE COMPANY FOR PURCHASE OF ITS OWN SHARES BY THE TRUST UNDER THE ‘BECTOR EMPLOYEE STOCK OPTION SCHEME 2023’ as a Special Resolution 30099054 30087854 99.96 30087854 0 100 0 30099054 11100 0.04 11100 0 100 0 30099054 0 0 0 0 0 0 30099054 30098954 100 30098954 0 100 0 16338553 13043250 79.83 11143402 1899848 85.43 14.57 16338553 0 0 0 0 0 0 16338553 0 0 0 0 0 0 16338553 13043250 79.83 11143402 1899848 85.43 14.57 12379867 74226 0.6 74216 10 99.99 0.01 12379867 1382 0.01 1382 0 100 0 12379867 0 0 0 0 0 0 12379867 75608 0.61 75598 10 99.99 0.01 58817474 43217812 73.48 41317954 1899858 95.6 4.4