Dhunseri Tea & Industries Ltd

Dhunseri Tea & Industries Ltd has announced that its Board of Directors will convene on November 6, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for designated persons and their relatives will remain closed until 48 hours after the financial results become generally available.

Dhunseri Tea & Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant BSE/NSE circulars. The window will be shut from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the half-year ended September 30, 2026. The specific date of the board meeting to consider these results will be communicated later.

Dhunseri Tea & Industries Ltd has announced its un-audited financial results for the quarter ended June 30, 2026. The results, which were approved by the Board of Directors, were prepared in accordance with Indian Accounting Standards and have undergone a limited review by S.R. Batliboi & Co. LLP. The company operates in the integrated tea business, with performance varying quarterly due to the seasonal nature of cultivation and production. The results for the current quarter do not include figures from the previously sold Balijan Tea Estate assets.

Dhunseri Tea & Industries Ltd announced the approval of its un-audited financial results for the quarter ended June 30, 2026, at a Board Meeting held on August 12, 2026. The results, presented on both standalone and consolidated bases, were accompanied by Limited Review Reports from the independent auditors, S.R. BATLIBOI & CO. LLP. The company highlighted that due to the seasonal nature of the tea business, quarterly results may not be representative of annual performance. The results for the current quarter do not include figures from the Balijan Tea Estate, which was sold in the previous quarter and year ended March 31, 2026.

Dhunseri Tea & Industries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results for the quarter ended June 30, 2026. The trading window for designated persons and their relatives will remain closed from July 1, 2026, until 48 hours after the financial results are made public.

Dhunseri Tea & Industries Ltd has informed shareholders whose email IDs are not registered that the Annual Report for FY 2025-26 and the Notice for the 29th Annual General Meeting (AGM) are available on the company's website. The AGM is scheduled for August 19, 2026, via video conferencing. Shareholders can access the full report and notice through a provided weblink and by navigating the company's website. Instructions are also given for updating email addresses for future electronic communication. The information is also available on stock exchange websites and NSDL.

Dhunseri Tea & Industries Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 29th Annual General Meeting (AGM) scheduled for August 19, 2026. The company has incorporated forward-looking statements to provide investors with insights into future prospects, while cautioning that actual results may differ due to risks and uncertainties. The report details the Chairman's Statement, Directors' Report, Secretarial Audit Report, Corporate Governance Report, and Standalone and Consolidated Auditors' Reports and Financial Statements. It also lists the Board of Directors, key management personnel, statutory and cost auditors, bankers, registered office, tea estates, subsidiary companies, and registrars.

Dhunseri Tea & Industries Ltd has announced its 29th Annual General Meeting (AGM) will be held on Wednesday, August 19, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend of ₹2.00 per equity share, re-appointment of a director, approval of remuneration for Mr. Chandra Kumar Dhanuka, and ratification of the Cost Auditors' remuneration for the financial year 2026-2027.

Dhunseri Tea & Industries Ltd has issued an intimation to holders of physical securities regarding the mandatory furnishing of PAN, KYC, and nomination details. This action is in compliance with SEBI circulars dated March 16, 2023, June 10, 2024, and January 17, 2024. Security holders with incomplete details (PAN, nomination choice, contact info, bank details, signature) will only receive dividend payments electronically, effective April 1, 2024. Standardised forms are available on the company's website and the Registrar and Transfer Agents' website. While nomination is optional, KYC compliance including PAN is mandatory for dividend receipt.

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.