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The notice sets out ordinary business items including adoption of audited financial statements for the year ended 31 March 2026 and reappointment of directors retiring by rotation. Special business includes ratification of cost auditor remuneration and approval to increase remuneration of specified directors/managing director effective 1 September 2026 for remaining terms.","TEESTA AGRO INDUSTRIES LIMITED  \nRAJGANI,JALPAIGURI,WEST BENGAL,PIN-735134.  \nPh.No.254203,Fax No.:254256,E-mail:teestaagro86@gmail.com  \nCIN-L24119WB1986PLC041245  \n# NOTICE\n\nNotice is hereby.given that the 40h Annual General Meeting of the Members of TEESTA AGROINDUSTRIES LIMITED will be held at Rajganj,Jalpaiguri,West Bengal,PIN-735134,on Friday,the 28th day of August,2026 at11 A.M.to transact the following business:-  \n# ORDINARY BUSINESS:\n\n1.To receive,consider and adopt the Audited Financial Statements of Company for thefinancial year ended March 31,2026 together with the Reports of the Auditors andDirectors thereon and in this regard,pass the following resolutions as an OrdinaryResolution:  \n\"RESOLVED THAT the audited financial statement of the Company for the financial yearended March 31,2026 and the reports of the Board of Directors and Auditors thereon laidbefore this meeting,be and are hereby considered and adopted”  \n2.To appoint a director in place of Mr.Hardev Singh (DIN-00550781)who retires by rotationand being eligible,offers himself for re-appointment as a Director and in this regard,passthe following resolution as an Ordinary Resolution.  \n“RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act,2013,Mr.Hardev Singh (DIN-00550781),who retires by rotation at this meeting and being eligible hasoffered himself for re-appointment,be and is hereby re-appointed as a Director of theCompany,liable to retire by rotation.\"  \n3.To appoint a director in place of Mr.Paramdeep Singh (DIN:00550824)who retires byrotation and being eligible,offers himself for re-appointment as a Director and in thisregard,pass the following resolution as an Ordinary Resolution.  \n“RESOLVED THAT pursuant to the provisions of Section 152 of the Companies Act,2013,Mr.Paramdeep Singh(DIN:00550824),who retires by rotation at this meeting and being eligiblehas offered himself for re-appointment,be and is hereby re-appointed as a Director of theCompany,liable to retire by rotation.\"  \n# SPECIAL BUSINESS:\n\n4.Ratification of Reuneration Payable to The Cost Auditor M/s.D.Sabyasachi&Co.of theCompany for the Financial Year ending March 31,2026  \nTo consider and if thought fit,to pass,the following resolution as an Ordinary Resolution.  \n2  \n\"RESOLVED that,pursuant to section 148(3)of the Companies,Act,2013 and Rule 6(2)oftheCompanies(Cost Records and Audit Rules)2014,M/s.D.Sabyasachi &Co.,CostAccountants(Registration No.000369)be and are hereby appointed as the Cost Auditors ofthe company toconduct audit of cost Records made and maintained by the companypertaining to“Single Super Phosphate Fertilizer,Sulphuric Acid and Mixture Fertilizer forthe financial Year commencing on 1st April,2026 and ending on 31st March,2027 at aremuneration of Rs.52,000(Rupees Fifty twothousand only)plus Service Tax andreimbursement of out of pocket expenses.\"  \n# 5.To increase in Remuneration of Mr.Hardev Singh(DIN-00550781)as Managing Directorof The Company\n\nTo consider and if thought fit,to pass,the following resolution as a Special Resolution  \n\"RESOLVED THAT pursuant to the provisions of section 196,197 read with Schedule V andall other applicable provisions,if any,of the Companies Act,2013 and based on therecommendation of Nomination &Remuneration Committee and subject to the approval ofshareholders at the forthcoming Annual General Meeting,consent of the Board be and ishereby accorded for the increase in salary of Mr.Hardev Singh,Managing Director of theCompany from Rs.10,00,000 per month to Rs.15,00,000 per month with effect from 1stSeptember,2026 for his remaining term of appointment,ie.,upto 08.08.2029,other terms andconditions will remain same.\"  \n\"RESOLVED FURTHER THAT pursuant to Section 196/(3)(a)and other applicableprovisions,if any,of the Companies Act,2013,and subject to the approval of the shareholdersat General Meeting consent of the Board of Directors be and is hereby accorded to Mr.HardevSingh (DIN:00550781)who has attained the age of E","cbCaintZ48hGp2S7","https://ap.wps.com/l/cbCaintZ48hGp2S7","pdf",12341704,14,"English","en",105,"# NOTICE\n# ORDINARY BUSINESS\n## Item 1\n## Item 2\n## Item 3\n# SPECIAL BUSINESS\n## Item 4\n## Item 5\n## Item 6\n## Item 7","[{\"question\":\"When and where will the TEESTA AGRO INDUSTRIES LIMITED 40th Annual General Meeting be held?\",\"answer\":\"The meeting will be held on Friday, 28 August 2026 at 11 A.M. at Rajganj, Jalpaiguri, West Bengal, PIN-735134.\"},{\"question\":\"What are the ordinary business items in the notice?\",\"answer\":\"The notice includes adoption of audited financial statements for the year ended 31 March 2026 and reappointment of directors retiring by rotation, including Mr. Hardev Singh and Mr. Paramdeep Singh.\"},{\"question\":\"What special business approvals are requested?\",\"answer\":\"The special business includes ratification of remuneration payable to the cost auditor for FY ending 31 March 2026 and approval to increase remuneration of the managing director and other whole-time directors effective 1 September 2026, subject to applicable approvals.\"}]","NOTICE - TEESTA AGRO INDUSTRIES LIMITED 40th Annual General Meeting | 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and where will the TEESTA AGRO INDUSTRIES LIMITED 40th Annual General Meeting be held?","Question",{"text":129,"@type":130},"The meeting will be held on Friday, 28 August 2026 at 11 A.M. at Rajganj, Jalpaiguri, West Bengal, PIN-735134.","Answer",{"name":132,"@type":127,"acceptedAnswer":133},"What are the ordinary business items in the notice?",{"text":134,"@type":130},"The notice includes adoption of audited financial statements for the year ended 31 March 2026 and reappointment of directors retiring by rotation, including Mr. Hardev Singh and Mr. Paramdeep Singh.",{"name":136,"@type":127,"acceptedAnswer":137},"What special business approvals are requested?",{"text":138,"@type":130},"The special business includes ratification of remuneration payable to the cost auditor for FY ending 31 March 2026 and approval to increase remuneration of the managing director and other whole-time directors effective 1 September 2026, subject to applicable 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