TERAI TEA CO.LTD.

Terai Tea Company Ltd is informing shareholders, whose email addresses are not registered, about the 53rd Annual General Meeting (AGM) scheduled for September 30, 2026. Communication including a QR code and weblink to access the Annual Report for FY 2025-26 and the AGM notice are being sent. The AGM will be held at the registered office in Kolkata. Shareholders are urged to update their KYC details to ensure electronic communication. The Annual Report and AGM notice are also available on the company's website and stock exchange platforms.

Terai Tea Company Ltd has announced September 23, 2026, as the record date for its Annual General Meeting (AGM) and e-voting for the financial year ended March 31, 2026. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, inclusive, for the AGM proceedings. This intimation is in compliance with SEBI (LODR) Regulations, 2015.

Terai Tea Company Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which includes financial statements, corporate governance information, and management discussion, has also been uploaded to the company's website. The submission also includes the notice for the 53rd Annual General Meeting (AGM). Key details within the report cover financial highlights, standalone and consolidated financial statements, auditor's reports, and notes to accounts.

Terai Tea Company Ltd has issued a notice for its 53rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:30 AM at its registered office in Kolkata. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key business items also involve the re-appointment of a director retiring by rotation, approval of remuneration for the cost auditor for FY 2026-27, and a special resolution to change the designation of Mr. Rajendra Kanodia from Non-Executive Director to Whole-Time Director for a period of five years.

Terai Tea Company Ltd announced a change in designation for Mr. Rajendra Kanodia from Non-Executive Director to Executive-Whole-time Director. This change was approved by the Board of Directors at a meeting held on August 25, 2026. Mr. Kanodia's remuneration has been fixed for a period of five years, from August 25, 2026, to August 24, 2031, subject to shareholder approval at the upcoming Annual General Meeting. He has been associated with the company since January 28, 1987, and brings over 40 years of experience in tea plantation, marketing, and finance.

Terai Tea Company Ltd announced a change in designation for Mr. Rajendra Kanodia from Non-Executive Director to Whole Time Director. This change was approved by the Board of Directors on August 25, 2026, and is effective for five years until August 24, 2031. The decision is based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Kanodia has been a member of the board since January 28, 1987, and possesses over 40 years of experience in tea plantation, marketing, and finance.

Terai Tea Company Ltd announced that its Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The results were reviewed by M/s. Saha & Majumder Chartered Accountants. The board meeting commenced at 4:00 PM IST and concluded at 6:30 PM IST on August 13, 2026. The company has submitted the financial statements as per SEBI regulations.

Terai Tea Company Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors Saha & Majumder Chartered Accountants. The review confirmed that the statements comply with SEBI Listing Regulations and do not contain material misstatements.

Terai Tea Company Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Following the results announcement, the trading window closure period, as per the company's insider trading code, will end 48 hours after the results are made public.

Terai Tea Company Ltd. has announced the closure of its trading window for all 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 trading window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.