StockWatch
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Tea & Coffee
Board Meeting4 Aug 2026, 05:00 pm

Diana Tea Board Meeting on Aug 10 to Discuss Un-audited Results, Fundraise

AI Summary

Diana Tea Company Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The agenda includes the consideration and approval of the Un-audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss adopting/altering the Memorandum and Articles of Association, a proposal for raising funds through the issuance of securities (convertible warrants or other forms) on a preferential basis to promoters, and finalizing the date, time, venue, and notice for the upcoming Annual General Meeting. The trading window for dealing in the company's securities remains closed until 48 hours after the declaration of the financial results.

Key Highlights

  • Board meeting scheduled for August 10, 2026.
  • To consider and approve Q1 FY27 Un-audited Financial Results.
  • Proposal to raise funds via convertible warrants or securities.
  • Discussion on altering Memorandum and Articles of Association.
  • AGM details, including date, time, and venue, to be approved.