Bengal Tea & Fabrics has informed that the 39th Annual General Meeting (AGM) of the Members of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, 5th August, 2022. The voting rights of the Members of the Company, for e-Voting (including remote e-Voting) at the 39th Annual General Meeting (AGM), scheduled to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Friday, 5th August, 2022 will be reckoned for the Members, whose names appear in the Register of Members/ list of Beneficial Owners as on the cut- off date of 29th July, 2022 (end of day).
The above information is a part of company’s filings submitted to BSE.
