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Kanco Tea & Industries Ltd has informed BSE that it published an e-voting notice for its 42nd Annual General Meeting in Business Standard (English) and Aarthik Lipi (Bengali) newspapers on 29th July 2025. The notice, issued under SEBI's Listing Obligations and Disclosure Requirements Regulations, informs shareholders about the e-voting facility being made available to them for the AGM. The e-voting window will run from 26th August 2025 to 2nd September 2025 (ending at 5:00 PM), with the cut-off date for determining voting eligibility set as 19th August 2025. Members who hold shares in dematerialised or physical form, or whose email IDs are not registered, can update their details with the company or depositories.
This is a routine procedural disclosure required by SEBI before an AGM — no impact on share price or shareholder value. Shareholders should note the e-voting dates and ensure their contact details and email IDs are updated with the company or depository to participate in voting.