Mrs. Bectors Food Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 12, 2025, through Video- conference / other audio-visual means, inter alia to:\r\n1. Consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2025.\r\n2. Consider and approve split of shares as may be determined by the Board of Directors, subject to approval of the shareholders of the Company.