Dhunseri Tea & Industries Limited (DTIL) — Board Meeting | 20 August 2026

Dhunseri Tea & Industries Limited held its 29th Annual General Meeting on 19 August 2026 via video conference. Shareholders approved all five ordinary resolutions including the adoption of the audited financial statements for FY2025-26, declaration of a Rs. 2.00 per share dividend, appointment of a new director, approval of Mr. Chandra Kumar Dhanuka's remuneration, and ratification of cost auditors' remuneration for 2026-27. All resolutions passed with 100% votes in favour remotely, while opposition votes remained negligible at 0.00% after rounding. The voting was conducted through NSDL's e-voting platform with remote e-voting open from 15 to 18 August 2026.