StockWatch
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Tea & Coffee
AGM/EGM2 Sept 2026, 04:17 pm

Terai Tea Company Ltd to hold 53rd AGM on Sep 30, 2026

AI Summary

Terai Tea Company Ltd has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:30 AM at its registered office in Kolkata. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation, approval of remuneration for the cost auditor for FY 2026-27, and a special resolution to change the designation of Mr. Rajendra Kanodia from Non-Executive Director to Whole-Time Director for a period of five years.

Key Highlights

  • AGM scheduled for September 30, 2026.
  • Adoption of FY26 audited financial statements.
  • Director re-appointment and change in designation.
  • Approval of cost auditor remuneration for FY27.