The Board of Directors of The United Nilgiri Tea Estates Company Limited, in a meeting held on June 4, 2026, approved the recommendation for the appointment of Mr. Anand Raghavan as an Independent Director. His term will be for three years, commencing from the conclusion of the 104th Annual General Meeting (AGM) up to the conclusion of the 107th AGM in 2029. Mr. Raghavan is a Chartered Accountant with over three decades of experience in financial services and corporate governance. The 104th AGM for the financial year ended March 31, 2026, is scheduled for Friday, August 7th, 2026, at 4:00 PM, to be conducted via Video Conference/Other Audio-Visual Means. Additionally, the company announced that the Register of Members and Share Transfer Books will be closed from August 1st, 2026, to August 7th, 2026, inclusive. This closure is for determining shareholder eligibility for any dividend approved by the shareholders. The record date for dividend eligibility is set for Friday, July 31st, 2026.
