| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jan 2025 | 30 Jan 2025 |
| The Board has convened an Extra-ordinary General Meeting on Thursday, January 30, 2025 to seek the approval of the shareholders for the appointment Ms. Sashikala Srikanth as a Non-Executive lndependent Director. The United Nilgiri Tea Estates Company Limited has informed the Exchange with copy of minutes of Extraordinary General Meeting held on January 30, 2025 (As Per NSE Announcement Dated on: 31/01/2025) | ||
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