Kanco Tea & Industries Limited submitted a regulatory disclosure to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns a resolution approved by the company's members at the 43rd Annual General Meeting (AGM) held on 21st August 2026. The resolution had previously been approved by the Board of Directors at their meeting held on 29th May 2026, subject to shareholder approval.
The specific resolution approved was the re-appointment of Ms. Shruti Swaika (DIN: 07659238) as an Independent Director of the Company. Her new term will be for five consecutive years, effective from 6th May 2027. As an Independent Director, she will not be liable to retire by rotation.
The communication was signed by Charulata Kabra, Company Secretary and Compliance Officer (Membership No: F9417), on behalf of Kanco Tea & Industries Limited.