Board Meeting Announcement for Mrs Bectors Food Specialities Ltd - May 29, 2025

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 Auditors 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;