42nd AGM on 26th August, 2025 at 11:30 a.m through VC/OAVM.
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Kanco Tea & Industries will hold its 42nd AGM on 26 August 2025 at 11:30 AM via video conferencing. Shareholders will consider adoption of FY2024-25 audited standalone and consolidated financial statements and the re-appointment of Mr. Umang Kanoria (DIN: 00081108), who retires by rotation, as Managing Director for a further 3 years (1 Aug 2025 to 31 Jul 2028). His proposed monthly basic salary is ₹2.25 lakh plus 5% commission on net profits (capped at 100% of salary), and this requires shareholder approval via special resolution. Other items include ratifying ₹60,000 remuneration for cost auditor M/s A.C. Dutta & Co and appointing M/s LABH & LABH Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). Remote e-voting runs from 21 to 25 August, with the cut-off date set at 19 August, and share transfer books are closed from 20 to 26 August.
Routine AGM notice with no major surprises. Shareholders should note the book closure window (20-26 August) for voting eligibility, and Mr. Kanoria's continuation provides leadership stability; no immediate impact on the stock price is expected.