Bengal Tea & Fabrics has informed that the 43rd Annual General Meeting of the Company was held on Friday, 7th August, 2026 at 11.00 am (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) and all the matters pertaining to the Notice dated 28th May, 2026 were transacted. In this regard it has enclosed the following: 1. Details of the voting results on resolutions passed at the 43rd Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; 2. The Report of the Scrutinizer’s dated 7th August, 2026 pursuant to Section 108 of the Companies Act, 2013 read with the Rules; and 3. Declaration of Results.
The above information is a part of company’s filings submitted to BSE.