
AGM/EGM19 Aug 2026, 02:48 pm
Diana Tea Company Ltd. announces 115th AGM on Sep 11, 2026
AI Summary
Diana Tea Company Limited has issued a notice for its 115th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The notice, along with the Annual Report for the Financial Year ended March 31, 2026, has been dispatched electronically to shareholders. The company has also uploaded these documents on its website for public access. The agenda includes the adoption of the Audited Financial Statements for the fiscal year ending March 31, 2026, along with the reports from the Board of Directors and Auditors.
Key Highlights
- 115th AGM scheduled for September 11, 2026.
- Meeting to be held via Video Conferencing/OAVM.
- Annual Report for FY ended March 31, 2026, is available.
- Audited financial statements for FY26 to be adopted.
Price Impact
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