Dhunseri Tea & Industries Limited

NSE: DTIL

11

total announcements

DTIL.NS · 15 min delayed

NSEShareholders meetingResults20 Aug 2026

Dhunseri Tea & Industries Limited

Shareholders meeting

Dhunseri Tea & Industries Limited has submitted the Exchange a copy Scrutinizer's report of 29th Annual General Meeting held on August 19, 2026. Further, the company has informed the Exchange regarding voting results.

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NSEShareholders meeting19 Aug 2026

Dhunseri Tea & Industries Limited

Shareholders meeting

Dhunseri Tea & Industries Limited has informed the Exchange regarding Proceedings of 29th Annual General Meeting held on August 19, 2026. The meeting was held through Video Conference (VC) / Other Audio Visual Means (OAVM) and the results of the e-voting shall be declared on or before August 21, 2026.

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NSEOutcome of Board MeetingResults12 Aug 2026

Dhunseri Tea & Industries Limited

Outcome of Board Meeting

Dhunseri Tea & Industries Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board at its meeting held on August 12, 2026. The results show revenue from operations at Rs. 51,774.47 lakhs, other income at Rs. 137.89 lakhs, and total expenses at Rs. 16.43 lakhs.

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NSEGeneral Updates30 Jul 2026

Dhunseri Tea & Industries Limited

General Updates

Dhunseri Tea & Industries Limited has informed the Exchange about General Updates regarding the 29th Annual General Meeting (AGM) of the Company, scheduled to be held on August 19, 2026, through Video Conferencing/Other Audio Visual Means. The Annual Report for FY 2025-26 including the Notice of 29th AGM is available on the Company's website and on the websites of Stock Exchanges.

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NSECopy of Newspaper Publication28 Jul 2026

Dhunseri Tea & Industries Limited

Copy of Newspaper Publication

Dhunseri Tea & Industries Limited has informed the Exchange about the Copy of Newspaper Publication for the 29th Annual General Meeting (AGM) to be convened on August 19, 2026. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business as set forth in the Notice of 29 AGM dated May 25, 2026. The Annual Report and Accounts for 2025-26 together with the Notice of the 29 AGM has been dispatched to the members, and the details are available on the Company's website and NSDL website.

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NSEShareholders meetingMgmt Change27 Jul 2026

Dhunseri Tea & Industries Limited

Shareholders meeting

Dhunseri Tea & Industries Limited has announced a notice of its 29th Annual General Meeting (AGM) to be held on August 19, 2026, to consider various resolutions, including the reappointment of the managing director, dividend declaration, and ratification of the remuneration of the cost auditors.

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NSECopy of Newspaper Publication22 Jul 2026

Dhunseri Tea & Industries Limited

Copy of Newspaper Publication

Dhunseri Tea & Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding the 29th Annual General Meeting (AGM) to be convened on August 19, 2026, through Video Conference/Other Audio Visual Means.

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NSEGeneral Updates13 Jul 2026

Dhunseri Tea & Industries Limited

General Updates

Dhunseri Tea & Industries Limited has informed the holders of physical securities to update PAN, KYC & Nomination details as per SEBI regulations.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory9 Jul 2026

Dhunseri Tea & Industries Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Dhunseri Tea & Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance of the provisions of Regulation 74(5) for the Quarter ended 30 June, 2026.

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NSETrading WindowResults26 Jun 2026

Dhunseri Tea & Industries Limited

Trading Window

Dhunseri Tea & Industries Limited has informed the Exchange regarding the closure of the trading window for insiders due to the upcoming announcement of un-audited financial results for the quarter ended June 30, 2026.

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NSEDisclosure under SEBI Takeover RegulationsPledge22 Jun 2026

Dhunseri Tea & Industries Limited

Disclosure under SEBI Takeover Regulations

Chandra Kumar Dhanuka, Chairman of Dhunseri Group and its Persons Acting in Concert (PACs), has submitted a disclosure under SEBI Takeover Regulations 31(4). The disclosure confirms that no new encumbrances (pledges) on shares of Dhunseri Tea & Industries Limited were created, either directly or indirectly, during the financial year 2025-26, beyond those already previously disclosed. This is a routine compliance filing related to promoter shareholding encumbrance status.

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