Dhunseri Tea & Industries Limited has scheduled its 29th Annual General Meeting (AGM) for August 19, 2026, at 3:00 P.M. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM) pursuant to the provisions of The Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

The platform for the VC/OAVM is being provided by National Securities Depository Limited (NSDL). Shareholders can attend and participate in the e-voting process through this facility. Detailed procedures for joining the meeting and voting are outlined in the notes annexed to the notice.

The Annual Report for 2025-26, including the notice for the 29th AGM, is available on the company's website and the websites of BSE Limited and National Stock Exchange of India Ltd. Soft copies of the notice and financial reports are being sent to the registered email addresses of shareholders.

Members holding shares in physical form who have not registered their email addresses can cast their votes via remote e-voting or e-voting during the AGM. Those holding shares in demat mode are requested to update their contact and bank details with their Depository Participant.

Shareholders with physical holdings must update their bank account or email details by submitting Form ISR-1 or Form ISR-2 to the company's registrars, M/s. Maheshwari Datamatics Private Limited. These forms are accessible on the company's website.

Dhunseri Tea & Industries Limited has confirmed that its promoters and Persons Acting in Concert (PAC) did not create any new encumbrances on shares during the financial year 2025-26. The disclosure, submitted to the stock exchanges, states that Chandra Kumar Dhanuka and the PAC group have not made any encumbrance, directly or indirectly, other than those already disclosed.

The filing was made in accordance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. This regulation requires promoters to disclose any pledging or encumbrance of shares to ensure transparency for shareholders. The confirmation covers the entire promoter group, which includes numerous entities and individuals associated with the Dhunseri Group.

The list of promoters and PAC members includes key entities such as Naga Dhunseri Group Limited, Dhunseri Ventures Limited, and Mint Investments Limited. Individual promoters named in the disclosure include Chandra Kumar Dhanuka, Aruna Dhanuka, and Mrigank Dhanuka. The document also lists various trusts and HUFs associated with the promoter family, such as the Aman Dhanuka Trust and Ayaan Dhanuka Trust.

The disclosure provides a comprehensive register of the promoter group structure, identifying 51 entities and individuals classified as either Promoters or Promoter Group members. This includes entities like Bonanza Trading Company Private Limited, Tablets (India) Limited, and Khaitan & Co. Kolkata, all classified under the Promoter Group category.