Bengal Tea & Fabrics Ltd — Important, 17-02-2026: Company Update

Bengal Tea & Fabrics Limited has issued a Postal Ballot notice to its shareholders to seek approval for two special resolutions. These resolutions concern the appointment of two independent directors, Mr. Arindam Gujral and Mr. Amit Sabharwal, to the company's board. Shareholders can cast their votes electronically using the e-voting facility, which will be available for a period. The results of this ballot are expected to be announced shortly after the voting period concludes. This is an important update for shareholders to participate in company governance by voting on key board appointments.