---
title: "B & S International Sets AGM to Approve Dividends, Board Mandates"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/294347565.md"
description: "B & S International Holdings Ltd. (HK:1705) has convened its Annual General Meeting for September 4, 2026. Key agenda items include approving final and special dividends totaling HK7.5 cents per share, adopting audited financial statements, re-electing directors, renewing PwC as auditor, and seeking a general mandate to issue new shares."
datetime: "2026-07-30T10:44:04.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/294347565.md)
  - [en](https://longbridge.com/en/news/294347565.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/294347565.md)
generator: "portal-rs"
---

# B & S International Sets AGM to Approve Dividends, Board Mandates

B & S International Holdings Ltd. ( (HK:1705) ) has issued an update.

B & S International Holdings Ltd. has convened its annual general meeting for 4 September 2026 in Hong Kong to seek shareholder approval on key corporate matters and governance appointments. The agenda includes adoption of the audited financial statements for the year ended 31 March 2026, re-election of two executive directors and one independent non-executive director, and renewal of PricewaterhouseCoopers as auditor, underscoring continuity in management and oversight.

Shareholders will also vote on a proposed final dividend of HK2.5 cents per share and a special dividend of HK5.0 cents per share for the 2025/26 financial year, signaling management’s confidence in the group’s performance and cash position. In addition, the board is seeking a renewed general mandate to issue new shares and deal in treasury shares, which would give the company flexibility for future capital raising or strategic transactions while maintaining alignment with market practice in Hong Kong-listed firms.

**More about B & S International Holdings Ltd.**

B & S International Holdings Ltd., incorporated in the Cayman Islands and listed in Hong Kong, operates in the food and beverage distribution and retail sector. The company focuses on branded food products and related services in the Hong Kong market, using a network of retail outlets and distribution channels to reach local consumers and institutional customers.

**Average Trading Volume:** 526,070

**Technical Sentiment Signal:** Strong Buy

**Current Market Cap:** HK$324M

For a thorough assessment of 1705 stock, go to TipRanks’ Stock Analysis page.

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---
> **Disclaimer: This article is for reference only and does not constitute any investment advice.**