Grob Tea AGM on 11 Aug 2026: MD reappointment, auditor change, dividend on agenda
GROBTEA · price
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Grob Tea Company has called its AGM for 11 August 2026 at 2 PM via video conferencing. Ordinary business includes adopting FY26 accounts, declaring a dividend, and reappointing Mrs Indra Agarwal. Special business: appoint M/s B Nath and Company as new statutory auditor for 5 years (replacing M/s GARV), reappoint MD Pradeep Kumar Agarwal for 3 years till June 2029 with basic pay of Rs 8 lakh per month, appoint two new independent directors (Kishan Kumar Kejriwal and Nidhi Shah) for 5-year terms, and approve related party transactions of up to Rs 5 crore each with Banka Enterprises and K L Support. Book closure from 5 to 11 August 2026.
Shareholders can vote via remote e-voting from 8 to 10 Aug; cut-off date 4 Aug; dividend declaration and MD pay hike await member approval