AGM/EGM22 Jul 2026, 07:10 pm
Kanco Tea & Industries Ltd. Announces 43rd AGM on Aug 21, 2026
AI Summary
Kanco Tea & Industries Ltd. has announced its Annual Report for the Financial Year 2025-26. The company will hold its 43rd Annual General Meeting (AGM) on Friday, August 21, 2026, at 11:30 a.m. IST, conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The agenda includes adopting the audited financial statements (standalone and consolidated) for FY26, appointing a director retiring by rotation, ratifying remuneration for Cost Auditors M/s A.C. Dutta & Co. for FY27 (₹60,000 p.a.), and re-appointing Ms. Shruti Swaika as an Independent Director. The Annual Report is available on the company's website.
Key Highlights
- 43rd AGM scheduled for August 21, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director retirement and re-appointment to be addressed.
- Remuneration for Cost Auditors for FY27 to be ratified.
- Re-appointment of Ms. Shruti Swaika as Independent Director.
Price Impact
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