Dhunseri Tea & Industries Limited (DTIL) — Board Meeting | 27 July 2026

Dhunseri Tea & Industries Limited announced its 29th Annual General Meeting scheduled for August 19, 2026, via Video Conferencing/OAVM, where shareholders will approve the FY2025-26 financial statements, declare a dividend of ₹2.00 per share, and ratify Mr. Chandra Kumar Dhanuka's remuneration until 2028. The meeting will include remote e-voting procedures from August 15–18, 2026, with shareholder eligibility cut off on August 12, 2026, and technical support available via NSDL. Key resolutions involve director appointments, cost auditor remuneration of ₹2.50 lac, and compliance with SEBI and Companies Act regulations.