Kanco Tea & Industries Ltd

Kanco 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 the company's internal code of conduct. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited standalone and consolidated financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Kanco Tea & Industries Ltd. has initiated a campaign, 'Saksham Niveshak', from April 1 to July 9, 2026, to encourage shareholders to claim unpaid or unclaimed dividends. This initiative, in line with IEPF Authority directives, aims to prevent shares from being transferred to the Investor Education and Protection Fund. Shareholders are advised to update their KYC details with their Depository Participants (for demat) or submit mandatory forms (for physical shares) to the company's Registrar and Transfer Agent, MUFG Intime India Private Limited, to receive their dividends electronically and avoid potential share transfer to IEPF after seven years.

Kanco Tea & Industries Ltd's Board approved the audited financial results for the quarter and year ended March 31, 2026. They have scheduled the 43rd Annual General Meeting (AGM) for August 21, 2026, via video conferencing, with e-voting commencing on August 18, 2026. The company re-appointed M/s A. C. Dutta & Co as Cost Auditors and appointed Mr. Subhra Kanta Parhi as Internal Auditor for FY 2026-2027. Ms. Shrutiswaika was re-appointed as an Independent Director for a second term, subject to shareholder approval.

Kanco Tea & Industries Ltd has announced the book closure dates for its 43rd Annual General Meeting (AGM). The Share Transfer Books and Register of Members will be closed from August 14, 2026, to August 21, 2026, both days inclusive, for the purpose of the AGM.

Kanco Tea & Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The 43rd Annual General Meeting (AGM) will be held on August 21, 2026, via video conferencing. The company has re-appointed M/s A. C. Dutta & Co as the Cost Auditors for FY 2026-2027 and appointed Mr. Subhra Kanta Parhi as the Internal Auditor for FY 2026-2027. Ms. Shrutiswaika has been re-appointed as an Independent Director for a second term.

Kanco Tea & Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Annual Audited Financial Results (standalone and consolidated) for the quarter and financial year ended March 31, 2026.

Kanco Tea & Industries Ltd announced that its Registrar and Transfer Agent (RTA), C B Management Services Private Limited, has merged with MUFG Intime India Private Limited. Effective May 1, 2026, MUFG Intime India Private Limited will now serve as the company's RTA. This change was approved by the Regional Director (WR), Registrar of Companies, Mumbai. The company noted that there is no immediate change in communication details for the RTA.

Kanco Tea & Industries Ltd. has announced details regarding requests received for the re-lodgement of transfer of physical shares for April 2026. As per SEBI guidelines, the company's Registrar and Share Transfer Agent, Maheshwari Datamatics Services (P) LIMITED, processed these requests. No requests were received, processed, approved, or rejected during the month, and the average processing time was not applicable.

Kanco Tea & Industries Ltd has announced the re-lodgement status of physical share transfer requests for March 2026. This update is in accordance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026, dated January 30, 2026. The company received the report on April 10, 2026, from its Registrar and Share Transfer Agent, M/s CB Management Services. The filing confirms the processing of physical shares from shareholders as per the stipulated SEBI guidelines.

Kanco Tea & Industries Ltd has announced the closure of its trading window for dealing in the equity-shares of the company. The closure is in accordance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations' 2015. The trading window will remain closed from 1st April, 2026, and will reopen after a 24-hour period following the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the approval of the Audited Financial Results will be intimated in due course.