Mrs. Bectors Food Specialities Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the Twenty Seventh (27th) Annual General Meeting (''AGM'') of Mrs. Bectors Food Specialities Limited (''the Company'') held on Friday, September 30, 2022 at 11.00 A.M through Video Conference (VC) /Other Audio Visual Means (OAVM).