Dhunseri Tea & Industries Ltd

Dhunseri Tea & Industries Ltd – Closure of Trading Window

AGM details

• Date and mode: 19 August 2026, VC/OAVM.
• Time: 3:00 PM IST; remote voting window 15–18 August 2026.
• Record date for voting: 12 August 2026.

Resolutions and outcomes

• Adopt financial statements for year ended 31 March 2026 — passed.
• Dividend resolution: declare dividend of Rs 2.00 per equity share — passed.
• Re-appoint Bharati Dhanuka as director by rotation — passed.
• Remuneration to Mr. Chandra Kumar Dhanuka for remaining tenure — passed.
• Ratify Cost Auditors' remuneration for 2026-27 — passed.

Governance and auditors

• Director changes: Bharati Dhanuka re-appointed.
• Cost Auditor remuneration ratified for 2026-27.

AGM Details

• Date and time: 19 August 2026, 3:00 PM IST.
• Mode: VC/OAVM.

Resolutions

• Ordinary Resolution 1: Adoption of financial statements for FY ended 31 March 2026.
• Ordinary Resolution 2: Declaration of dividend of Rs. 2.00 per share for FY ended 31 March 2026.
• Ordinary Resolution 3: Re-appointment of Bharati Dhanuka (retiring by rotation).
• Special Resolution 4: Approval of Chandra Kumar Dhanuka’s existing remuneration.
• Ordinary Resolution 5: Ratification of remuneration of Mani & Co., Cost Auditors for 2026-27.

Voting Status

• Voting results pending; to be declared by August 21, 2026.
• Remote e-voting conducted Aug 15–18, 2026; members could vote 30 minutes after meeting.

Dividend

• Dividend proposed: Rs 2.00 per share for FY 2026.

Directors

• Appointment/re-appointment of Bharati Dhanuka (retiring by rotation).

Auditors

• Remuneration ratification for Cost Auditors M/s Mani & Co. for 2026-27.

Financial results and audit conclusions

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Audit Committee and Board approved on 12 August 2026.
• Independent reviews by S.R. Batliboi & Co. LLP issued with unmodified conclusions.
• Standalone results prepared under Ind AS; disclosures per SEBI Listing Regulations; unmodified.
• Consolidated results also unaudited with unmodified review conclusions.
• Prior Balijan/Deohall asset sales excluded from current quarter; Rs 434.62 lakhs noted.
• Malawi subsidiaries restated under Ind AS 29; quarter net loss Rs 39 lakhs (non-cash).
• Group is tea and macadamia estates; seasonality affects quarterly comparability.
• Results extraction for newspaper publication planned.

Governance and disclosures

• No director, auditor, or key management changes disclosed.
• Notes outline group structure with DTIL and subsidiaries; no governance changes disclosed.
• Audit notes restatement under Ind AS 29 for Malawi hyperinflation economies.
• Subsequent newspaper publication plan for the results.

• No meeting details disclosed in the excerpt.

AGM and AR access

• AGM scheduled for 19 August 2026 at 3:00 PM IST via video conferencing.
• Annual Report for FY2025-26 and AGM Notice sent electronically to registered email IDs.
• Email unregistered; AR and Notice accessible via company website and stock exchange portals.
• AR and Notice also on NSE, BSE, and NSDL websites.
• Shareholders to update email addresses: demat via DP; physical via RTA Maheshwari Datamatics.

AGM notice and annual report access

• AGM scheduled for 19 August 2026 at 3:00 PM IST via video conferencing.
• Annual Report for FY 2025-26 and AGM notice sent electronically to registered emails.
• Unregistered email addresses require access via the web link on the company's site.
• Weblink: dhunseritea.com > Investors > Financial Information > Annual Report > Year 2025-26.
• Also available on NSE, BSE, and NSDL websites.
• To update email: demat holders register with DP; physical holders contact RTA Maheshwari Datamatics.