BECTORFOOD2024-06-302024-09-27Resolution1 BECTORFOOD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember BECTORFOOD2024-09-27 Resolution1 BECTORFOOD2024-06-302024-09-27Resolution2 BECTORFOOD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember BECTORFOOD2024-09-27 Resolution2 BECTORFOOD2024-06-302024-09-27Resolution3 BECTORFOOD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember BECTORFOOD2024-09-27 Resolution3 BECTORFOOD2024-06-302024-09-27Resolution4 BECTORFOOD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BECTORFOOD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BECTORFOOD2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember BECTORFOOD2024-09-27 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BECTORFOOD INE495P01012 Mrs. Bectors Food Specialities Limited AGM 2024-09-27 93072 0 0 10 35 4 Ordinary false 1 - To receive, consider and adopt:n(a) the audited standalone financial statements of the Company for the financial year ended March 31, 2024n(b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2024 30104454 30082754 99.93 30082754 0 100 0 30104454 21200 0.07 21200 0 100 0 30104454 0 0 0 0 0 0 30104454 30103954 100 30103954 0 100 0 20862001 17655297 84.63 17655297 0 100 0 20862001 0 0 0 0 0 0 20862001 0 0 0 0 0 0 20862001 17655297 84.63 17655297 0 100 0 10431664 32357 0.31 32307 50 99.85 0.15 10431664 61064 0.59 61064 0 100 0 10431664 0 0 0 0 0 0 10431664 93421 0.9 93371 50 99.95 0.05 61398119 47852672 77.94 47852622 50 100 0 Ordinary false 2 - To confirm Interim Dividend of Rs. 1.25 per Equity Share of Rs. 10/- each and declare Final Dividend of Rs. 2.00 per Equity Share of Rs. 10/- each for the financial year ended 31st March, 2024. 30104454 30082754 99.93 30082754 0 100 0 30104454 21200 0.07 21200 0 100 0 30104454 0 0 0 0 0 0 30104454 30103954 100 30103954 0 100 0 20862001 17737319 85.02 17737319 0 100 0 20862001 0 0 0 0 0 0 20862001 0 0 0 0 0 0 20862001 17737319 85.02 17737319 0 100 0 10431664 32357 0.31 32357 0 100 0 10431664 61064 0.59 61064 0 100 0 10431664 0 0 0 0 0 0 10431664 93421 0.9 93421 0 100 0 61398119 47934694 78.07 47934694 0 100 0 Ordinary false 3 - To Appoint Director in place of Mr. Suvir Bector, Director (DIN: 08713694) who retires by rotation and being eligible offers himself for re-appointment. 30104454 30082754 99.93 30082754 0 100 0 30104454 21200 0.07 21200 0 100 0 30104454 0 0 0 0 0 0 30104454 30103954 100 30103954 0 100 0 20862001 17737319 85.02 10465991 7271328 59.01 40.99 20862001 0 0 0 0 0 0 20862001 0 0 0 0 0 0 20862001 17737319 85.02 10465991 7271328 59.01 40.99 10431664 32357 0.31 32253 104 99.68 0.32 10431664 61064 0.59 61064 0 100 0 10431664 0 0 0 0 0 0 10431664 93421 0.9 93317 104 99.89 0.11 61398119 47934694 78.07 40663262 7271432 84.83 15.17 Ordinary false 4 - To appoint M/s. Walker Chandiok & Co. LLP, Chartered Accountants (Firm¿s Registration No.: 001076N/N500013) as the Statutory Auditor of the Company and fix the remuneration of Auditor 30104454 30082754 99.93 30082754 0 100 0 30104454 21200 0.07 21200 0 100 0 30104454 0 0 0 0 0 0 30104454 30103954 100 30103954 0 100 0 20862001 17737319 85.02 17277293 460026 97.41 2.59 20862001 0 0 0 0 0 0 20862001 0 0 0 0 0 0 20862001 17737319 85.02 17277293 460026 97.41 2.59 10431664 32357 0.31 32303 54 99.83 0.17 10431664 61064 0.59 61064 0 100 0 10431664 0 0 0 0 0 0 10431664 93421 0.9 93367 54 99.94 0.06 61398119 47934694 78.07 47474614 460080 99.04 0.96