Dhunseri Tea & Industries Ltd

Dhunseri Tea & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE and NSE circulars. The specific date for the board meeting to consider these financial results will be communicated later. This action is standard practice to prevent potential insider trading during the period leading up to the financial results disclosure.

Dhunseri Tea & Industries Ltd announced its audited financial results for the fiscal year ended March 31, 2026. The Board of Directors approved the annual accounts and financial results, along with the auditor's report from S.R. Batliboi & Co. LLP, which contained an unmodified opinion. The company also announced its 29th Annual General Meeting will be held on August 19, 2026, and recommended a dividend of 20% (₹2.00 per equity share). Additionally, Mani & Co. has been appointed as the Cost Auditors for FY 2026-27.

Dhunseri Tea & Industries Ltd has informed shareholders about the deduction of tax at source (TDS) on the proposed dividend for the financial year 2025-26. The Board recommended a dividend of Rs. 2/- per equity share, subject to shareholder approval at the AGM on August 19, 2026. The dividend, if approved, will be paid on or after August 25, 2026. The company will deduct TDS as per the Income-tax Act, 2025, with rates varying based on shareholder category (resident/non-resident) and PAN/Aadhaar compliance. Shareholders are urged to update their KYC details with the Registrar and Transfer Agents to avoid dividend withholding.

Naga Dhunseri Group Limited has acquired 11,000 equity shares of Dhunseri Tea & Industries Ltd. The transaction, valued at ₹14,68,500, was executed on the open market. Following this acquisition, Naga Dhunseri Group's total holding in Dhunseri Tea & Industries Ltd. stands at 57,14,221 equity shares, representing 54.57% of the total issued share capital. The disclosure was made in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Dhunseri Tea & Industries Ltd has announced the record date for the purpose of dividend as Wednesday, August 12, 2026. The company will pay a dividend of ₹2.00 per share of face value of ₹10 each (20%) for FY 2025-26. The Register of Members and Share Transfer Books will be closed from August 13, 2026, to August 19, 2026, for the dividend payment and the 29th Annual General Meeting.

Dhunseri Tea & Industries Ltd's board approved the audited annual accounts and financial results for the quarter and year ended March 31, 2026. They recommended a 20% dividend (₹2.00 per share) for FY 2025-26, subject to shareholder approval. The 29th Annual General Meeting will be held on August 19, 2026, via video conference. Mani & Co., Cost Accountants, were appointed as Cost Auditors for FY 2026-27.

Dhunseri Tea & Industries Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to consider a dividend, if any, for the year 2025-26. The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results are made public.

Dhunseri Tea & Industries Ltd has entered into a 'Deed of Assignment' dated 31st March, 2026 for the sale of its 'BALIJAN (NORTH) TEA ESTATE' to M/s. Balijan Tea Estate Company. The possession of the tea estate has been handed over to the buyer.

Dhunseri Tea & Industries Ltd has announced the closure of the trading window for all designated persons and their immediate relatives. The closure will be in effect from April 1, 2026, until 48 hours after the announcement of the audited financial results for the financial year ending March 31, 2026. The date of the board meeting where the results will be considered is yet to be announced.

Dhunseri Tea & Industries Ltd (DTIL) has entered into a Debenture Subscription Agreement with its wholly owned subsidiary, Dhunseri Petrochem & Tea Pte Ltd (DPTPL), to subscribe to Optional Convertible Debentures (OCD) aggregating to USD 0.50 MN. The OCDs may be converted into Equity Shares at a conversion price to be determined on an arm's length basis. The interest rate for the debentures is 7.50% p.a., with interest accruing yearly and becoming due on the date of redemption or conversion. The transaction is done at arm's length and falls within related party transactions as DTIL holds 100% shares of DPTPL.