The United Nilgiri Tea Estates Company Limited announced the outcome of its Board of Directors meeting held on June 4, 2026. The Board recommended the appointment of Mr. Anand Raghavan as an Independent Director, subject to member approval. He will serve an initial term of three years, from the conclusion of the 104th AGM until the conclusion of the 107th AGM in 2029. Mr. Raghavan is a Chartered Accountant with over three decades of experience in financial services, regulatory advisory, and corporate governance. He has held positions at Sundaram Finance and Ernst & Young LLP, with expertise in NBFC regulations, corporate taxation, and foreign investment. Furthermore, the 104th Annual General Meeting (AGM) for the financial year ended March 31, 2026, is scheduled for Friday, August 7, 2026, at 4:00 PM, to be conducted via Video Conference/Other Audio-Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from August 1, 2026, to August 7, 2026, inclusive. This closure is for determining eligibility for dividend, if approved by shareholders. The record date for dividend eligibility is set for Friday, July 31, 2026.
