Kanco Tea & Industries Ltd

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.

Kanco Tea & Industries Ltd provided an update on the flood situation at its Bamonpookrie and Mackeypore Tea Estates. At Bamonpookrie, water levels have subsided, leaving about one foot of sludge. An insurance surveyor is assessing the damage. At Mackeypore, water levels have reduced, and the plucking of green tea leaves and manufacturing operations resumed on July 21, 2026. Further updates on damage assessment and recovery steps are expected.

Kanco Tea & Industries Ltd has announced its 43rd Annual General Meeting (AGM) will be held on August 21, 2026, at 11:30 AM IST via Video Conferencing and Other Audio Visual Means (VC/OAVM). The meeting will cover ordinary business such as adopting financial statements and re-appointing a director, as well as special business including ratifying remuneration for cost auditors and re-appointing an independent director. The share transfer books will be closed from August 14 to August 21, 2026. Remote e-voting will be open from August 18 to August 20, 2026, with August 13, 2026, set as the cutoff date for eligibility.

Kanco Tea & Industries Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This meeting is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kanco Tea & Industries Ltd has reported severe flooding in its Bamonpookrie and Mackeypore Tea Estates due to incessant rainfall and a cloudburst in neighbouring Nagaland. The Bamonpookrie estate has been significantly impacted, affecting labour quarters, staff quarters, factory, and other critical infrastructure. Production at the Bamonpookrie factory is currently halted. The Mackeypore estate has also seen its plantation areas and labour quarters affected, though plucking of green tea leaves is expected to resume tomorrow. The company is assessing the damage to determine the operational impact. Property and finished goods are insured, subject to deductibles and policy limits. Further updates will be provided.