Please find enclosed letter to Shareholders containing Weblink and Exact Path for accessing Annual Report and Notice of 52nd AGM
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Terai Tea Company has informed the stock exchanges that the 52nd Annual General Meeting (AGM) will be held on Friday, September 26, 2025, at 10:30 AM at its registered office in Kolkata. The company has sent letters to shareholders whose email IDs are not registered, sharing the web link to access the Notice of the 52nd AGM and the Annual Report for FY 2024-25. The documents are available on the company website (www.teraigroup.com), BSE (www.bseindia.com), and CDSL's e-voting portal (www.evotingindia.com). Shareholders have been requested to update their KYC details, including email IDs, with their Depository Participants or the company's Registrar & Transfer Agent, Maheshwari Datamatics Pvt. Ltd.
This is a routine procedural filing with no direct impact on shareholders or stock price. It serves as a reminder for shareholders (especially those without registered emails) to access the AGM notice and annual report, and to update their contact details to receive future communications electronically.