Date: July 10, 2026

Board Meeting Outcomes

  • The 104th Annual General Meeting is scheduled to be held on Friday, August 07, 2026 at 04:00 p.m. (IST)
  • Meeting will be held at the registered office of the company (deemed venue) through Video Conferencing / Other Audio Visual Means (VC/OAVM)

Other Operational / Legal / Strategic Disclosures

  • The letter provides a web-link including the exact path of the Annual Report 2025-26
  • Annual Report comprises Notice of the 104th AGM, Financial Statements, Board's Report, Auditor's Report and other required documents
  • Web-link provided: https://unitednilgiritea.com/wp-content/uploads/2026/07/Unitea-Annual-Report-2025-2026-Finalpdf
  • Documents also available on National Stock Exchange of India Limited website (www.nseindia.com)
  • Company requests shareholders to update email addresses with Company/Depository/RTA to ensure receipt of future communications
  • Shareholders holding shares in electronic form must submit requisite KYC documents with Depository Participant(s) to register email addresses