Mrs. Bectors Food Specialities Ltd - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting Held On June 21, 2024

Pursuant to Regulation 30 of the SEBI Listing Regulations we wish to inform you that at the meeting of the Board of Directors of the Company held today approved and took on record, inter-alia, the following items: a. Approved proposal for raising of funds of upto and not exceeding Rs. 4,000 million (Rupees Four Thousand Million only) b. Approved the notice convening meeting of the shareholders of the Company for seeking shareholders'' approval.