Submission of Annual Report for FY 2024-25.
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 Limited has submitted its Annual Report for the financial year 2024-25 to BSE (Scrip Code: 530533) and Calcutta Stock Exchange (Scrip Code: 30105), as required under SEBI's Listing Regulations. The 52nd Annual General Meeting is scheduled for Friday, 26th September 2025 at 10:30 AM at the registered office in Kolkata. Key agenda items include adopting the audited standalone and consolidated financial statements, re-appointment of Mrs. Shashikala Agarwala as director retiring by rotation, re-appointment of Mr. Ajit Kumar Agarwala (aged 70) as Managing Director for 3 years from 12 August 2025 to 11 August 2028 with a salary up to Rs. 5,00,000 per month plus perquisites capped at Rs. 12 lakhs per annum, appointment of M/s. Prity Bishwakarma & Co. as new Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at Rs. 10,000 p.a., and ratification of Rs. 15,000 remuneration for the Cost Auditor. The remote e-voting window runs from 23-25 September 2025.
Routine regulatory filing — no immediate impact on share price. Shareholders should review the Annual Report and the resolutions on Managing Director re-appointment and auditor changes before voting at the AGM. The continuation of the 70-year-old promoter as MD and the switch in Secretarial Auditor are notable governance items for investor attention.