Kanco Tea & Industries Board Meeting Scheduled on May 29, 2026 to Approve Annual Audited Financial Results

Kanco Tea & Industries Limited has notified the Bombay Stock Exchange of a forthcoming Board of Directors meeting, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 13, 2026, was issued from the company's registered office at "Jasmine Tower", 3rd Floor, 31 Shakespeare Sarani, Kolkata – 700 017.

Board Meeting Details

The meeting of the Board of Directors is scheduled to be held on Friday, 29th May, 2026. The primary agenda of the meeting is to consider and approve the Annual Audited Financial Results of the company for the quarter and financial year ended 31st March, 2026. The results will be reviewed on both a standalone and consolidated basis.

Key details of the scheduled board meeting are summarised below:

Parameter:	Details
Meeting Date:	Friday, 29th May, 2026
Regulatory Reference:	Regulation 29, SEBI (LODR) Regulations, 2015
Agenda:	Approval of Annual Audited Financial Results
Results Period:	Quarter and Financial Year ended 31st March, 2026
Results Type:	Standalone and Consolidated
Exchange Notified:	Bombay Stock Exchange Limited
Intimation Date:	13th May, 2026

Regulatory Compliance

The intimation was submitted to the Manager, Corporate Affairs Department, Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. The notice was signed by Charulata Kabra, Company Secretary and Compliance Officer (Membership No: F9417), on behalf of Kanco Tea & Industries Limited. The communication carries the reference number KTIL/BM-2026-2027, underscoring the company's adherence to its disclosure obligations under applicable SEBI regulations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-6.35%	-5.53%	-1.80%	-3.44%	-10.63%	+9.91%

Kanco Tea & Industries Limited has notified BSE Limited of a change in its Registrar and Transfer Agent (RTA), following the amalgamation of CB Management Services Private Limited with MUFG Intime India Private Limited. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was filed on 13 May 2026.

Change in Registrar and Transfer Agent

The company communicated that CB Management Services Private Limited, which previously served as its RTA, has amalgamated with MUFG Intime India Private Limited. The merger came into effect from 8 May 2026, following an order passed by the Regional Director (WR), Registrar of Companies, Mumbai. As a result of this amalgamation, MUFG Intime India Private Limited will now act as the Registrar and Transfer Agent of the company.

The key details of this regulatory disclosure are summarised below:

Parameter:	Details
Disclosure Date:	13 May 2026
Regulation:	Regulation 30, SEBI (LODR) Regulations, 2015
Previous RTA:	CB Management Services Private Limited
New RTA:	MUFG Intime India Private Limited
Effective Date of Merger:	8 May 2026
Approving Authority:	Regional Director (WR), Registrar of Companies, Mumbai
Change in Communication Details:	None at this time

Communication Details Remain Unchanged

Kanco Tea & Industries clarified that, for the time being, there is no change in the communication details of the Registrar and Transfer Agent. Shareholders and other stakeholders may continue to use the existing contact information for RTA-related queries. The disclosure was signed by Charulata Kabra, Company Secretary and Compliance Officer (Membership No: F9417), on behalf of the company.