With reference to the 26th Annual General Meeting of the Company scheduled on 5th August 2021, Bectors Food Specialities has informed that the Company has dispatched the AGM Notice along with the Annual Report to the shareholders of the Company and the same is available on the website of the Company. In the notice, the Company has proposed 11 resolutions, comprising of 6 Ordinary resolutions and 5 Special resolutions for voting of the members. IiAS and ISS, proxy advisory firms have given ‘AGAINST’ recommendation for a few resolutions in absence of information related to these resolutions. In this regard, the company has clarified on recommendation of the agenda, which are attached.
The above information is a part of company’s filings submitted to BSE.
