Bengal Tea - Outcome of AGM

Bengal Tea & Fabrics Ltd has informed BSE that the Shareholders at the 26th Annual General Meeting (AGM) of the Company held on July 27, 2009, inter alia, have approved the following:

1. Adoption of the Audited Accounts for the year ended March 31, 2009 together with the Reports of the Auditors and Directors thereon.

2. Declaration of dividend of Re. 0.50 per Equity Share of Rs 10/- each (at the rate of 5%).

3. Re-appointment of Mr. Golam Momen as Director of the Company.

4. Re-appointment of M/s. Jain & Co., Chartered Accounts as Statutory Auditors of the Company.