News Announcement

Mrs. Bectors Food Specialities: Board Meeting Outcome for Outcome Of The Board Meeting

Pursuant to the requirements of Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 as amended we hereby inform you that the Board of Directors of Mrs. Bectors Food Specialties Limited (the Company) at its meeting held today i.e. 27th August 2024 has considered and approved the following:1. The Board of Directors based on the recommendation of the Audit Committee has considered and recommended to the members for their approval at the ensuing AGM the appointment of M/s. Walker Chandiok & Co. LLP Chartered Accountants (Firms Registration No.: 001076N/N500013) as the new Statutory Auditors to hold the office for a period of 5 (five) years.2. The 29th Annual General Meeting of the Company will be held on Friday the 27th day of September 2024 at 11:00 A.M through (VC)/(OAVM).


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