The United Nilgiri Tea Estates Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 12, 2025
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The Board of The United Nilgiri Tea Estates Company met on 23rd May 2025 and approved convening the 103rd Annual General Meeting on 12th July 2025 via video conferencing. The Register of Members and Share Transfer Books will be closed from 6th July to 12th July 2025, with a record date of 5th July 2025 to determine shareholder eligibility for a dividend, subject to shareholder approval at the AGM. The Board recommended re-appointing Mr. R. Vijayaraghavan as an Independent Director for a second 3-year term, from the conclusion of the 103rd AGM to the 106th AGM. It also recommended appointing Shanmugam Rajendran & Associates LLP, Chennai as Secretarial Auditors for five consecutive financial years starting FY2025-26, subject to shareholder approval.
Investors should note the 5th July 2025 record date for dividend eligibility, which signals an expected dividend payout pending AGM approval. The director re-appointment and auditor appointment are routine corporate governance items requiring shareholder ratification at the AGM on 12th July 2025.