Dhunseri Tea & Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
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Dhunseri Tea & Industries has called its 28th AGM on Friday, August 8, 2025 at 3:00 PM via Video Conferencing. Shareholders will consider adoption of FY25 financial statements and declaration of a dividend of Re. 1.00 per equity share. The notice also seeks approval for re-designating Ms. Bharati Dhanuka from Vice Chairman (Non-Executive) to Managing Director (designated as Vice Chairman) for the period till March 31, 2027, with a monthly salary of Rs. 4,00,000 plus perquisites. Additionally, the company proposes appointing M/s. M Shahnawaz & Associates as Secretarial Auditors for five years (till the 2030 AGM) and ratifying remuneration of Rs. 2.50 lakh for Cost Auditors M/s. Mani & Co for FY26. The Register of Members will be closed from August 2 to August 8, 2025, with remote e-voting open from August 4 to August 7, 2025.
The Re. 1.00 dividend is modest, reflecting the company's small scale relative to industry peers. The elevation of Ms. Bharati Dhanuka to Managing Director signals continuity in the promoter-family-led leadership. No material strategic change is signaled — this is largely a procedural AGM notice with routine approvals.