Kanco Tea & Industries Ltd

AGM Details

• Date and mode: 21 August 2026, VC/OAVM.
• Start time: 11:30 AM.
• Remote e-voting: 18–20 August 2026.
• Cut-off date: 13 August 2026.

Key Resolutions

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Appoint director by rotation (replacement for Dipankar Samants).
• Re-appoint Independent Director.
• Ratify remuneration payable to Cost Auditors.

Voting Results

• All resolutions passed with requisite majority.
• Adoption of financial statements approved.
• Director appointment approved.
• Independent Director approved.
• Cost Auditor remuneration approved.

Independent Director Re-appointment

• Re-appointment of Ms Shruti Swaika as Independent Director for a five-year term.
• Term begins from 6 May 2027 and she is not liable to retire by rotation.
• Board approved the proposal on 29 May 2026, subject to shareholders' approval.
• Shareholders approved at the 43rd AGM held on 21 August 2026.
• DIN of the director is 07659238.

AGM Details

• 43rd AGM held on 21 August 2026 via VC/OAVM from 11:30 to 12:23 IST.
• Remote e-voting 18–20 August 2026; on-site voting during meeting.
• Meeting chaired by Umang Kanoria; directors present via VC/OAVM.
• Statutory Auditor and Secretarial Auditor attended via VC/OAVM.

Resolutions

• Adoption of Audited Financial Statements (Standalone and Consolidated) for year ended 31 March 2026.
• Re-appointment of Dipankar Samanta as director, retiring by rotation.
• Remuneration payable to Cost Auditors approved.
• Re-appointment of Shruti Swaika as Independent Director (Special Resolution).

Voting and Results

• Consolidated voting results to be disseminated to exchanges and on company/CDSL websites within 48 hours.

Directors

• Dipankar Samanta to be re-appointed as director, retiring by rotation.
• Shruti Swaika to be re-appointed as Independent Director.

Auditors

• Cost Auditor remuneration approved.

Board approval

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.

Consolidated results

• Consolidated revenue Rs 1,536 Lakhs; op revenue 1,476; other income 60.
• PBT Rs 266 Lakhs; total tax Rs 16; PAT Rs 250.
• Consolidated EPS Basic & Diluted Rs 4.88.

Standalone results

• Standalone PAT Rs 235 Lakhs; tax provision not made per seasonal tea business.
• Standalone EPS Basic & Diluted Rs 4.59.

Operational update

• Bamonpookrie Tea Estate flooded on 20 July 2026; plucking resumed 27 July; factory not operational.

Other notes

• Group includes Winnow Investments and Securities Pvt Ltd; one subsidiary.
• Tea is sole reportable segment; no IND AS-108 disclosure.