AGM/EGM19 Aug 2026, 02:58 pm

Diana Tea Fixes Book Closure for 115th AGM on Sep 11, 2026

AI Summary

Diana Tea Company Ltd has announced the book closure dates for its 115th Annual General Meeting (AGM). The AGM will be held on Friday, September 11, 2026, at 3:00 PM IST, through Video Conferencing/Other Audio Video Means (VC/OAVM). The company's Register of Members and Share Transfer Books will be closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. This closure is for determining the eligibility of members for voting rights, including remote e-voting and e-voting during the AGM. The cut-off date for eligibility is set for Friday, September 4, 2026.

Key Highlights

115th AGM scheduled for September 11, 2026, via VC/OAVM.
Book closure from September 5 to September 11, 2026.
Cut-off date for voting rights is September 4, 2026.
AGM compliance with Companies Act, 2013 and SEBI regulations.

View BSE Filing

DIANATEA

Tea & Coffee

DIANA TEA CO.LTD.

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