Board Meeting12 Aug 2026, 07:23 pm
Diana Tea Board Approves Financial Results, Fundraise, and AGM Details
AI Summary
Diana Tea Company Ltd's Board of Directors met on August 12, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved significant proposals including enhancing borrowing limits up to ₹100 crore, adopting new MOA and AOA, and raising funds via convertible warrants. Additionally, the re-appointment of Mrs. Sarita Singhania as Whole Time Director and the details for the 115th Annual General Meeting, including record dates for voting, were approved.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- Borrowing limits enhanced up to ₹100 crore, subject to shareholder approval.
- Proposal to raise funds via equity convertible warrants approved.
- Re-appointment of Mrs. Sarita Singhania as Whole Time Director approved.
- 115th AGM scheduled for September 11, 2026; register closure dates announced.
Price Impact
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