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AGM/EGM3 Sept 2026, 01:08 pm

Asian Tea & Exports Ltd to hold 40th AGM on Sep 28, 2026

AI Summary

Asian Tea & Exports Ltd has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM IST via Video Conference (VC)/Other Audio Visual Means (OAVM). The agenda includes adopting the audited standalone and consolidated financial statements for FY 2025-26, re-appointing Mrs. Rama Garg as a director, and approving Mr. Hariram Garg's voluntary stepping down as Managing Director while he continues as Chairman & Non-Executive Director. The AGM notice is available on the company's website and forms part of the Annual Report 2025-26.

Key Highlights

  • 40th AGM scheduled for September 28, 2026, via VC/OAVM.
  • Adoption of FY 2025-26 audited financial statements is on the agenda.
  • Mrs. Rama Garg to be re-appointed as a director.
  • Mr. Hariram Garg to step down as MD, continue as Chairman & Non-Executive Director.
  • Financial statements and AGM notice are available on the company website.