StockWatch
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Tea & Coffee
AGM/EGM24 Aug 2026, 12:02 pm

Tyroon Tea Announces 31st Post-IPO AGM on Sept 25, 2026

AI Summary

Tyroon Tea Company Ltd has announced its 31st Post-IPO Annual General Meeting (AGM) scheduled for September 25, 2026, at 3:00 PM IST. The meeting will be conducted virtually via Video Conferencing (VC) or other Audio Visual Means (OAVM). The company is also enclosing its Annual Report for the Financial Year 2025-26. The dispatch of the AGM notice and Annual Report will be completed by August 26, 2026. Remote e-voting will be open from September 22 to September 24, 2026, with a cut-off date of September 18, 2026. The AGM agenda includes the adoption of the Auditors' and Directors' Reports, and the Audited Financial Statements for the year ended March 31, 2026, as well as the re-appointment of a director retiring by rotation.

Key Highlights

  • AGM scheduled for September 25, 2026, conducted virtually.
  • Annual Report for FY 2025-26 enclosed with AGM notice.
  • Remote e-voting available from September 22-24, 2026.
  • Agenda includes financial statement adoption and director re-appointment.