Key EventIndependent Director Sampath Bahukudumbi Pillapakkam retired after completing his second term.
The 104th AGM of United Nilgiri Tea Estates Company Limited is set for August 7, 2026, at 4:00 PM IST via video conferencing, covering adoption of FY2025-26 audited financials, interim dividend of Re.1 per share, final dividend declaration, and appointment of Mr. R. Anand as Independent Director. Shareholders can e-vote through NSDL from August 4-6, 2026, with voting rights tied to holdings as of July 31, 2026, using platform-specific login formats for demat and physical holders.
Sign up to read summaryThe company announced that the 104th Annual General Meeting will be held on August 7, 2026 at 4:00 p.m. IST via video conferencing, and shared the web link to the FY2025-26 Annual Report on its website. Shareholders are urged to update their email addresses with the company or depository to receive future communications.
Sign up to read summaryThe United Nilgiri Tea Estates Company Limited received a compliance certificate from Integrated Registry Management Services confirming adherence to SEBI's Regulation 74(5) for the quarter ended June 30, 2026, covering dematerialized securities listing and registrar verification processes.
Sign up to read summaryThe United Nilgiri Tea Estates Company Limited announced that its trading window will close on 1st July 2026 and remain closed until 48 hours after the unaudited financial results for the quarter ending 30th June 2026 are declared, as required by SEBI insider trading regulations.
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Sign up to read summaryThe Board of The United Nilgiri Tea Estates Company Limited approved the audited financial results for the quarter and year ended 31st March 2026, including an unmodified auditor's opinion. It recommended a final dividend of Rs. 2.20 per share (22% on Rs.10 equity) subject to shareholder approval at the upcoming AGM. The Board also reappointed Deloitte Touche Tohmatsu India LLP as internal auditors for 2026-27 and deferred the proposal to appoint an Independent Director replacing Mr. P.B. Sampath. The meeting concluded at 1:40 PM on 20th May 2026.
Sign up to read summaryThe Board of The United Nilgiri Tea Estates Company Limited approved the audited financial results for the year ended 31 March 2026, recommended a final dividend of Rs. 2.20 per share (22% on a Rs.10 face value) subject to shareholder approval at the upcoming AGM, and reappointed Deloitte Touche Tohmatsu India LLP as internal auditors for 2026-27. The meeting, held on 20 May 2026, also deferred a proposal to appoint an independent director. The company disclosed an unmodified auditor's opinion and detailed segment-wise financials showing total income of ₹9,929.37 lakhs, net profit of ₹2,194.35 lakhs, and earnings per share of ₹43.91.
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Sign up to read summaryThe United Nilgiri Tea Estates Company Limited re-submitted its financial results for the quarter and half-year ended September 30, 2024 to include diluted earnings per share from continuing operations, following a clarification request from the National Stock Exchange of India.
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