United Nilgiri Tea Estates shares web-link for Annual Report 2025-26
United Nilgiri Tea Estates announced the web-link for the Annual Report 2025-26, complying with SEBI regulations for shareholders without registered emails. The 104th AGM is set for August 7, 2026, via video conferencing, to adopt financial statements for FY26 and declare dividends, including a proposed interim dividend of Re.1 per share.
*this image is generated using AI for illustrative purposes only.
united nilgiri tea has provided the web-link for the Annual Report 2025-26 to shareholders who have not registered their email addresses, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 104th Annual General Meeting (AGM), Financial Statements, Board's Report, and Auditor's Report. The company has scheduled the 104th AGM for August 7, 2026, at 4.00 PM IST via video conferencing to transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of dividends.
Agenda and Dividend
The Board proposes to confirm the payment of an interim dividend of Re.1 per equity share and declare a final dividend for the financial year 2025-26. Shareholders will also consider the appointment of a director in place of Ms. P. Shobhana Ravi, who retires by rotation and is eligible for re-appointment.
Special Business
The meeting includes a special resolution to appoint Mr. R. Anand as an Independent Director for a term of three years commencing August 7, 2026, until the conclusion of the 107th Annual General Meeting in 2029. Mr. R. Anand is a Chartered Accountant with over three decades of experience in financial services and corporate governance, having previously served as a Partner at Ernst & Young LLP.
E-Voting and Participation
Remote e-voting will be available from August 4, 2026, at 9.00 AM to August 6, 2026, at 5.00 PM. Members can participate in the AGM through video conferencing by accessing the NSDL e-voting system. The facility is available on a first-come-first-served basis for 1,000 members, excluding large shareholders holding 2% or more of the shareholding.
Key Meeting Details
| Event | Date | Time |
|---|---|---|
| AGM Date | August 7, 2026 | 4.00 PM IST |
| Remote E-voting Start | August 4, 2026 | 9.00 AM IST |
| Remote E-voting End | August 6, 2026 | 5.00 PM IST |
| Book Closure | August 1, 2026 to August 7, 2026 | - |
| Record Date for Dividend | July 31, 2026 | - |
Historical Stock Returns for United Nilgiri Tea
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.62% | -1.79% | -7.72% | +0.59% | +8.24% | +39.55% |
What is the expected total dividend payout for FY 2025-26, and how will it impact the company's cash reserves?
How will Mr. R. Anand's appointment as Independent Director influence United Nilgiri Tea's corporate governance and strategic direction?
What are the key growth initiatives outlined in the Board's Report for the upcoming fiscal year?
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