Kanco Tea & Industries Ltd

Kanco Tea & Industries Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for both standalone and consolidated operations for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kanco Tea & Industries Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. The closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter and half year ending September 30, 2026. This action is in compliance with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct.

Kanco Tea & Industries Ltd has announced the commencement of green tea leaf manufacturing at its Bamonpookrie Tea Estate factory as of September 14, 2026. While operations have resumed, the repair of some machinery is pending due to delays in receiving spare parts from China. The company has submitted final documentation to the appointed surveyor regarding the damage to the entire stock of teas at the factory and awaits their final report for further clarity on the financial impact.

Kanco Tea & Industries Ltd, through its Registrar and Share Transfer Agent MUFG Intime India Private Limited, has confirmed that no requests for the transfer of physical shares were received or processed during the months of July 2026 and August 2026. This confirmation is in compliance with SEBI circulars regarding the handling of physical share transfers. The company has reported NIL requests received and NIL requests processed for this period.

Kanco Tea & Industries Ltd announced the re-appointment of Ms. Shruti Swaika as an Independent Director for a second term of five consecutive years. This reappointment, effective from May 6, 2027, was approved by the company's members at the 43rd Annual General Meeting (AGM) held on August 21, 2026. The resolution was initially approved by the Board of Directors on May 29, 2026. Ms. Swaika will not be liable to retire by rotation.

Kanco Tea & Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 7, 2026. The company is required to publish an extract of the consolidated unaudited results in newspapers. The review of the financial statements was conducted by NKSJ & Associates, Chartered Accountants, who noted that income tax for the quarter had not been ascertained.

Kanco Tea & Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 7, 2026. The company has prepared these results in accordance with Indian Accounting Standard 34. A limited review report was also issued by NKSJ & Associates, Chartered Accountants. The extract of the consolidated unaudited results will be published in newspapers.

Kanco Tea & Industries Ltd has provided an update on the flood situation at its Bamonpookrie and Mackeypore Tea Estates. Significant progress has been made in sludge removal at Bamonpookrie, with green tea leaf plucking resuming on July 27, 2026. Machinery repairs are ongoing. At Mackeypore, the situation is more favorable, with no reported damage to critical infrastructure, including labor quarters, staff quarters, and the factory. The company will provide further updates as they become available.

Kanco Tea & Industries Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants. These letters provide a web link to the Annual Report for the Financial Year 2025-2026, in compliance with SEBI Listing Regulations. The company is also reminding shareholders to update KYC details, including PAN, address, mobile number, bank account, and nomination, as mandated by SEBI. Physical security holders with incomplete KYC details will only receive payments electronically from April 1, 2024. Shareholders are encouraged to update their email addresses to receive important information and support the Green Initiative.

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.