Notice of the 52nd Annual General Meeting (AGM)
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Terai Tea Company has issued the notice for its 52nd AGM to be held on Friday, 26th September 2025 at 10:30 AM at its registered office in Kolkata. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025 and re-appointment of Mrs. Shashi Kala Agarwala, who retires by rotation. Special business includes the re-appointment of Mr. Ajit Kumar Agarwala (age 70) as Managing Director for 3 years from 12th August 2025 to 11th August 2028, with a salary capped at Rs. 5,00,000 per month and allowances/perquisites up to Rs. 12 lakhs per annum. Other items include appointment of M/s. Prity Bishwakarma & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at Rs. 10,000 p.a., and ratification of remuneration of Rs. 15,000 for Cost Auditor M/s. Debabrota Banerjee & Associates for FY 2025-26.
Routine AGM notice — no immediate material impact on share price. Shareholders should note the share transfer register is closed from 20th–26th September 2025, and remote e-voting runs from 23rd to 25th September 2025 (cut-off date 19th September). Key items to watch: re-appointment of the promoter Managing Director and approval of auditor appointments.