In Accordance with Regulation 47 and other applicable provisions of SEBI(LODR) Regulations, 2015, we are enclosing herewith copies of newspaper publication of the audited financial results for the quarter and year ended 31st March, 2025.

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Mrs. Bectors Food Specialities Ltd.

29 May 2025

1451.90

0.39%

Corp. Action

Mrs. Bectors Food Specialities Ltd - 543253 - Corporate Action-Board to consider Dividend

BSE India

Board Recommended a final dividend of Rs. 3/- (Rupees Three Only) per equity share having face value of Rs. 10/- (Rupees Ten Only) each (i.e. 30%) for the Financial Year 2024-2025. Final Dividend will be paid after approval of the shareholders at the ensuring Annual General Meeting.

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Mrs. Bectors Food Specialities Ltd.

29 May 2025

1451.90

0.39%

Result

Mrs. Bectors Food Specialities Ltd - 543253 - Results- Financial Results For March 31, 2025

BSE India

Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2025.

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Mrs. Bectors Food Specialities Ltd.

29 May 2025

1451.90

0.39%

Result

Mrs. Bectors Food Specialities Ltd - 543253 - Results- Financial Results For March 31, 2025

BSE India

Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2025.

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Mrs. Bectors Food Specialities Ltd.

29 May 2025

1451.90

0.39%

Board Meeting

Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Outcome for Outcome Of The Board …

BSE India

1. Appointed Mr. Parveen Kumar Goel, Wholetime Director (DIN:00007297) as the acting Chief Financial Officer (CFO) of the company w.e.f. 29.05.2025 2. Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025 along with the unmodified Auditor''s Report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company; 3. Recommended a final dividend of Rs 3/- (Rupees Three Only) per Equity Share having Face Value of Rs. 10/- (Rupees Ten Only) each (i.e. 30%) for the Financial Year 2024-2025. 4. The Board of Directors, has recommended to the shareholders for their approval at the ensuing AGM, the appointment of M/s. B.K. Gupta & Associates, Practicing Company Secretaries, as the Secretarial Auditors for the financial years from 2025-26 to 2029-30. 5. The Board of Directors has appointed M/s KPMG Assurance and Consulting Services LLP (FRN: AAT-0367) as the Internal Auditors for the FY2025-26.

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Mrs. Bectors Food Specialities Ltd.

27 May 2025

1451.90

0.39%

Company Update

Mrs. Bectors Food Specialities Ltd - 543253 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Earnings Call post announcement of financial results of the Company for the quarter and year ended March 31, 2025, is scheduled on Monday, June 2, 2025 at 03:00 PM (IST)

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Mrs. Bectors Food Specialities Ltd.

26 May 2025

1451.90

0.39%

Board Meeting

Mrs. Bectors Food Specialities Ltd - 543253 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve 1. Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2025 and take on record the Auditor's Report on Financials; 2. Consider and recommend final dividend, if any, on equity shares of the Company for the Financial Year ended March 31, 2025;

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VOTE: Is Mrs. Bectors Food Specialities Ltd. worth buying?

115 Votes:

Buy 86.96%

Sell 3.48%

Hold 9.57%

RESEARCH REPORTS

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Results Update SEE REPORTS >

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