This is a regulatory disclosure intimation submitted to BSE Limited regarding the scheduling of the Annual General Meeting (AGM) and related dates.
Key Dates and Details
- The Annual General Meeting will be held on Thursday, 30th July 2026 at 10:00 AM (IST)
- Meeting venue: Auditorium of Kaziranga Golf Club Resort, Sangsua Tea Estate, P.O. Gatoonga, District Jorhat-785616, Assam
- The cut-off date (record date) for determining members eligible to vote is Thursday, 23rd July 2026
- Remote e-voting period: From Monday, 27th July 2026 at 10:00 AM (IST) to Wednesday, 29th July 2026 at 17:00 PM (IST)
- Ballot voting will be available during the AGM on Thursday, 30th July 2026
- The Register of Members and Share Transfer Books will remain closed from Friday, 24th July 2026 to Thursday, 30th July 2026 (both days inclusive)
Authorized Signatory
The disclosure is digitally signed by Binita Pandey, Company Secretary & Compliance Officer (Membership No. A41594) on June 23, 2026.