AGM/EGM10 Jun 2026, 04:10 pm
Norben Tea & Exports to hold 36th AGM on July 3, 2026
AI Summary
Norben Tea & Exports Ltd has announced its 36th Annual General Meeting (AGM) will be held on Friday, July 3, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM) in compliance with government circulars. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of Mr. Manoj Kumar Daga as a Director, and seeking prior approval for related party transactions with M/s Tongani Tea Co. Ltd. The notice has been sent electronically to shareholders and uploaded on the company's website.
Key Highlights
- 36th Annual General Meeting scheduled for July 3, 2026.
- Meeting to be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Agenda includes adopting FY26 financial statements.
- Director re-appointment and related party transaction approval on agenda.
- Notice available on company website and sent electronically.
Price Impact
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