Grob Tea Announces AGM on Aug 11, 2026; Share Transfer Books Closed Aug 5-11
The Grob Tea Company Limited will hold its Annual General Meeting (AGM) on August 11, 2026. The company will consider adopting financial statements for FY26, declare a dividend, and re-appoint directors. Share transfer books will be closed from August 5-11, 2026.
The AGM involves several key decisions including dividend declaration, director appointments, auditor appointment, and approval of related party transactions, which are material to the company's governance and operations.
The announcement is a routine notice for an Annual General Meeting and related corporate actions, with no immediately positive or negative financial or business developments disclosed.
The Grob Tea Company Limited has announced that its Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 2:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, the declaration of a dividend for the same period, and the re-appointment of Mrs. Indra Agarwal.
Special business at the AGM includes the appointment of M/s B Nath & Company as statutory auditors for a term of five years and the re-appointment of Mr. Pradeep Kumar Agarwal as Managing Director for three years, with an approved remuneration limit. Additionally, Mr. Kishan Kumar Kejriwal and Ms. Nidhi Shah are proposed for appointment as Independent Directors for five-year terms. The AGM will also seek approval for the ratification of remuneration for the Cost Auditor and for material related party transactions with M/s Banka Enterprises Private Limited and M/s K L Support Private Limited, each up to ₹5 crore for the financial year 2026-27.
In connection with the AGM, the Register of Beneficial Owners, Register of Members, and Share Transfer Books of the Company will remain closed from Wednesday, August 5, 2026, to Tuesday, August 11, 2026, inclusive. Tuesday, August 4, 2026, has been fixed as the cut-off date for determining eligible members for voting and attending the AGM. The remote e-voting period will commence on Saturday, August 8, 2026, at 9:00 AM IST and conclude on Monday, August 10, 2026, at 5:00 PM IST.
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The Grob Tea Company Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by The Grob Tea Company Limited. Read the original for the full detail.