43rd AGM on 21 August 2026 at 11:30 am via video conferencing
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Kanco Tea & Industries will hold its 43rd AGM on 21 August 2026 at 11:30 am IST via video conferencing. Business includes adoption of FY26 audited financials, re-appointment of Mr. Dipankar Samanta by rotation, ratification of Rs 60,000 remuneration for cost auditors A.C. Dutta & Co for FY27, and re-appointment of Ms. Shruti Swaika as Independent Director for a second five-year term from 6 May 2027. Remote e-voting runs 18 to 20 August 2026 with 13 August 2026 as the cutoff date.
Routine AGM notice with no material financial action. Two director re-appointments and cost auditor pay ratification up for shareholder vote.