Dhunseri Tea & Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
DTIL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dhunseri Tea & Industries held its 28th AGM on August 8, 2025 via video conference, chaired by Mr. C.K. Dhanuka. The meeting concluded at 3:48 p.m. Six resolutions were moved, including adoption of financial statements for FY25, declaration of a dividend of Re. 1.00 per share, re-appointment of Mr. Rajiv Kumar Sharma (retiring by rotation), and re-designation of Ms. Bharati Dhanuka via special resolution. The company also appointed M/s Shahnawaz & Associates as Secretarial Auditors and ratified the remuneration of M/s Mani & Co. as Cost Auditors for FY26. The auditors' reports contained no qualifications or adverse remarks. E-voting results are to be declared on or before August 12, 2025.
The Re. 1.00 per share dividend is a modest but tangible return for shareholders. Otherwise, this is a routine AGM filing with no surprise items, and the absence of any qualifications in audit reports is a positive signal for governance.