DTILBSEDHUNSERI TEA & IND. LTD.LowNeutral
Announced Wed, 19 Aug · 18:49 IST

Dhunseri Tea 29th AGM: Dividend of Rs 2 per share declared, 5 resolutions passed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

29th AGM of Dhunseri Tea held via video conference on Aug 19, 2026 chaired by Mr. C.K. Dhanuka. Five resolutions passed including adoption of FY26 financial statements, dividend of Rs 2 per share, re-appointment of Ms. Bharati Dhanuka (retiring by rotation), approval of Chairman Mr. C.K. Dhanuka's remuneration, and ratification of Cost Auditors M/s Mani & Co. fees for FY27. No qualifications in audit reports. E-voting results due by Aug 21, 2026.

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Shareholders to receive Rs 2 dividend per share. All resolutions including director re-appointment and chairman remuneration approved at AGM. E-voting results pending.