The 29th Annual General Meeting of members is scheduled to be held on Wednesday, August 19, 2026 at 3:00 PM IST through Video Conferencing/Other Audio Visual Means.
The company has sent letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent, intimating them about the web-link where complete details of the Annual Report for FY 2025-26 are available. This action is in compliance with Regulation 36(1)(b) of the Listing Regulations.
The Annual Report along with Notice of AGM can be accessed at: https://dhunseritea.com/wp-content/uploads/2026/07/Annual-Report-Accounts-2025-26.pdf
Alternative access path: Company website (www.dhunseritea.com) → Investors → Financial Information → Annual Report → Year 2025-26
The documents are also available on stock exchange websites (www.nseindia.com, www.bseindia.com) and NSDL website (www.evoting.nsdl.com).
Members holding shares in demat mode are requested to register their email addresses with their respective Depository Participants. Physical shareholders should update their email addresses with the Company's Registrar and Share Transfer Agent, M/s. Maheshwari Datamatics Private Limited, following the process mentioned in the AGM Notice.
This disclosure is signed by Urmi Bhotika, Company Secretary & Compliance Officer, and is addressed to both BSE Limited and National Stock Exchange of India Ltd.