The United Nilgiri Tea Estates Company Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 12, 2025
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The United Nilgiri Tea Estates Company Limited has submitted the Scrutinizer's report for its 103rd AGM, held on July 12, 2025, via video conferencing. All five resolutions were passed with overwhelming shareholder approval, with over 99.99% of the 28,71,473 valid e-votes cast in favour. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) confirmation of the Re.1/- interim dividend and declaration of final dividend for FY 2024-25, (3) re-appointment of Mr. R. Rajkumar as Director retiring by rotation, (4) re-appointment of Mr. R. Vijayaraghavan as Independent Director for a second term of three years up to the 106th AGM in 2028, and (5) appointment of Shanmugam Rajendran & Associates LLP as Secretarial Auditors for five years from FY 2025-26. The Scrutinizer was Mr. S. Kasi Viswanathan of Gopalaiyer & Subramanian, Chartered Accountants, Coimbatore.
Routine procedural filing confirming successful conclusion of the AGM with near-unanimous shareholder support. Shareholders received confirmation of a total dividend of at least Re.1/- per share for FY 2024-25. No negative signals — all resolutions sailed through with negligible dissent.