AGM/EGM22 Jul 2026, 02:43 pm
Kanco Tea & Industries Ltd: 43rd AGM on Aug 21, 2026
AI Summary
Kanco Tea & Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on August 21, 2026, at 11:30 AM IST via Video Conferencing and Other Audio Visual Means (VC/OAVM). The meeting will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business including ratifying remuneration for cost auditors and re-appointing an independent director. The share transfer books will be closed from August 14 to August 21, 2026. Remote e-voting will be open from August 18 to August 20, 2026, with August 13, 2026, set as the cutoff date for eligibility.
Key Highlights
- 43rd AGM scheduled for August 21, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and director re-appointments.
- Share transfer books closed August 14-21, 2026.
- Remote e-voting period: August 18-20, 2026.
- Cutoff date for voting eligibility: August 13, 2026.
Price Impact
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