Kanco Tea & Industries Ltd Share Price

AGM Date: 07 Sep 2021

AGM 07/09/2021 This is to inform you that the Thirty-Eighth (38th) Annual General Meeting (AGM) of the Company will be held on Tuesday, 7th September, 2021 at 2:00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The remote e-voting period shall commence from Saturday, 4th September, 2021(9:00 A.M) and ends on Monday, 6th September, 2021(5:00 P.M). The Company has fixed Tuesday, 31st August, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, attached please find the copy of the Annual Report for the year ended 31st March, 2021 along with the Notice dated 28th June, 2021 convening the 38th Annual General Meeting of the Company to be held on Tuesday, 7th September, 2021 at 2:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated 09.08.2021) Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015- Proceedings of the 38th Annual General Meeting of the Company Proceedings of the 38th Annual General Meeting duly convened on Tuesday, 7th September, 2021, at 2:00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As per BSE Announcement Dated on 7/9/2021) 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 38th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 8th September, 2021 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 28th June, 2021 have been passed by the members of the Company with requisite majority. Kanco Tea & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 8/9/2021)

AGM Date: 05 Aug 2022

The Board of Directors of the Company at their meeting held today, i.e. 26th May, 2022, inter-alia, considered and3. recommended dividend of Rs. 7/- per Preference Share of face value Rs.100/- each and Re.1/- per Equity Share of face value Rs 10/- each being 7% and 10% on Face Value of Preference Shares and Equity Shares respectively, subject to the approval of the shareholders at the ensuing Annual General Meeting(AGM) and would be paid/dispatched within 30 days from the date of declaration at the ensuing AGM to the Members whose name appears in the Register of Members as on the cut - off date i.e 29th July, 2022. Outcome of Board Meeting held on 26.05.2022 Register of Members and Share Transfer Books shall remain closed from Saturday, 30th July, 2022 to 5th August, 2022 (both days inclusive) for the purpose of 39th Annual General Meeting and Dividend. The Company has fixed Friday, 29th July, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible for dividend, if declared at the 31st Annual General Meeting scheduled to be held on on Friday, 5th August, 2022 at 2:00p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). This is to inform you that the Thirty-Ninth (39th) Annual General Meeting (AGM) of the Company will be held on Friday, 5th August, 2022 at 2:00 p.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The remote e-voting period shall commence from Tuesday, 2nd August, 2022 (9:00 A.M) and end on Thursday, 4th August, 2022(5:00 P.M). The Company has fixed Friday, 29th July, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. Evoting Notice for the 39th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06.07.2022) Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer's Report Enclosed please find: 1. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of the voting results on resolutions passed at the 39th Annual General Meeting of the Company in the prescribed format. 2. The Report of the Scrutinizers dated 5th August, 2022 pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules. We further inform that all the Resolutions placed at the aforesaid Annual General Meeting of the Company in terms of Notice dated 26th May, 2022 have been passed by the members of the Company with requisite majority. (As per BSE Announcement Dated on 05/08/2022) Kanco Tea & Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022)

AGM Date: 27 Jul 2023

AGM 27/07/2023 This is to inform you that the 40th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th July, 2023 at 11:30 a.m IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations') please note that the Board of Directors at their meeting held on 30th May, 2023 has approved the Annual audited standalone and consolidated financial results of the Company for the year ended 31st March, 2023 along with Audit Report dated 30th May, 2023 of M/s NKSJ & Associates, (FRN: 329563E) Chartered Accountants, Statutory Auditors, in respect of the annual audited standalone and consolidated financial results and Declaration under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 30.05.2023) Annual Report for the year ended 31st March, 2023 along with the Notice dated 30th May, 2023 convening the 40th Annual General Meeting of the Company to be held on Thursday, 27th July, 2023 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 30.06.2023) Evoting Notices published in Newpapers. (As per BSE Announcement Dated on 03/07/2023) Outcome of 40th Annual General Meeting of the Company. (As Per BSE Announcement dated on 27.07.2023)

AGM Date: 13 Aug 2024

AGM 13/08/2024 Annual audited standalone and consolidated financial results for the quarter and year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024) Proceedings and Outcome of 41st Annual General Meeting of the Company. (As per BSE Announcement dated on 13/08/2024)

AGM Date: 26 Aug 2025

AGM 26/08/2025 42nd AGM and Book Closure Notice (As Per BSE Announcement Dated on :14.07.2025) Scrutinizer''s Report. (As Per BSE Announcement Dated on:26.08.2025)