United Nilgiri Tea Estates schedules AGM for Aug 7, 2026
United Nilgiri Tea Estates Company Limited has fixed August 7, 2026, as the date for its 104th Annual General Meeting to be held via video conferencing. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of dividends, including the confirmation of an interim dividend of Re.1 per share. Remote e-voting is open from August 4 to August 6, 2026.
*this image is generated using AI for illustrative purposes only.
united nilgiri tea has scheduled its 104th Annual General Meeting (AGM) for August 7, 2026, at 4.00 PM IST via video conferencing. The meeting will transact business including the adoption of audited financial statements for the financial year ended March 31, 2026, and the declaration of dividends. The company has dispatched the Notice of the 104th AGM and the Annual Report for the financial year 2025-26 to shareholders whose email addresses were registered as on July 3, 2026. For shareholders who have not registered their email addresses, physical letters containing the web-link to access the Annual Report have been sent.
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. Mr. S. Kasi Viswanathan, Partner, Gopalaiyer & Subramanian, Chartered Accountants, has been appointed as Scrutinizer.
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 |
|---|---|---|---|---|---|
| -1.17% | -1.81% | -2.28% | -6.32% | -2.41% | +11.61% |
What factors might influence the Board's decision on the final dividend amount given the interim payout of Re.1 per share?
How will Mr. R. Anand's extensive background in financial services and corporate governance shape United Nilgiri Tea's strategic direction over his three-year term?
Could the limitation of video conferencing access to 1,000 members impact shareholder engagement levels compared to previous AGMs?
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