Asian Tea & Exports Ltd: Board Meeting Outcome

Asian Tea & Exports Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved the convening of the 40th Annual General Meeting (AGM) on September 28, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026. A cut-off date of September 21, 2026, was set for voting rights. Ms. Puja Pujari was appointed as the Scrutinizer for the AGM. The Notice of the 40th AGM, Directors Report, Management Discussion & Analysis Report, and Corporate Governance Report for FY2025-2026 were also approved.