This notice details the 29th Annual General Meeting (AGM) for Dhunseri Tea & Industries Limited, scheduled for Wednesday, August 19, 2026, at 3:00 P.M. (IST).The meeting will be conducted exclusively through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) platforms provided by NSDL.Members can access the Notice of the AGM and the 2025-26 Annual Report on the company website or stock exchange portals.Shareholders are requested to update their contact and bank details with their Depository Participants or by submitting Form ISR-1 / Form ISR-2 for physical shares.