DIANA TEA CO.LTD.

Diana Tea Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect from October 1, 2026, and will remain open 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026. The specific date for the Board meeting to consider these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

Diana Tea Company Ltd has announced its 115th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company is submitting its Annual Report for the financial year ended March 31, 2026, along with the AGM notice. Both documents are being sent electronically to shareholders and have been uploaded to the company's website. The report includes financial statements, board reports, and auditor reports for the fiscal year 2025-26.

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.

Diana Tea Company Ltd announced that its Board of Directors has approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved proposals for enhancing borrowing limits up to ₹100 crore under Section 180(1)(a) and Section 186 of the Companies Act, 2013, subject to shareholder approval. Additionally, the company plans to raise up to ₹11.00 crore by issuing convertible warrants via preferential issue. The adoption of new MOA and AOA, approval of the Board's Report for FY26, re-appointment of a Whole Time Director, and the schedule for the 115th AGM on September 11, 2026, were also confirmed. The Register of Members will be closed from September 5-11, 2026.

Diana Tea Company Ltd's Board of Directors, in a meeting held on August 12, 2026, approved the issuance of up to 4,074,075 Equity Convertible Warrants via preferential issue. The warrants are convertible into equity shares at ₹27 each, with a premium of ₹22, aggregating up to ₹11.00 crore. This issuance is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also approved the company's un-audited standalone financial results for the quarter ended June 30, 2026, and proposed enhancements to borrowing limits and investment thresholds up to ₹100 crore, also requiring shareholder consent. The 115th AGM is scheduled for September 11, 2026, with the register of members closing from September 5 to September 11, 2026.

Diana Tea Company Ltd's Board of Directors, in a meeting on August 12, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also greenlit proposals for enhancing borrowing limits up to ₹100 crore under Section 180(1)(a) and for loans/guarantees/investments up to ₹100 crore under Section 186, both subject to shareholder approval. Additionally, the adoption of new Memorandum and Articles of Association conforming to the Companies Act, 2013, was approved. A significant decision was the approval of raising funds up to ₹11 crore via preferential issue of convertible warrants. The re-appointment of Mrs. Sarita Singhania as Whole Time Director and the schedule for the 115th AGM on September 11, 2026, were also approved.

Diana Tea Company Ltd's Board of Directors met on August 12, 2026, approving the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved significant proposals including enhancing borrowing limits up to ₹100 crore, adopting new MOA and AOA, and raising funds via convertible warrants. Additionally, the re-appointment of Mrs. Sarita Singhania as Whole Time Director and the details for the 115th Annual General Meeting, including record dates for voting, were approved.

Diana Tea Company Ltd announced the reappointment of Mrs. Sarita Singhania as Whole-Time Director for a further term of five years, effective November 11, 2026, to November 10, 2031. The Board also approved the Unaudited Standalone Financial Results for Q1 FY27, enhancement of borrowing limits to ₹100 crore, and a preferential issue of equity convertible warrants to raise up to ₹11 crore. The 115th Annual General Meeting is scheduled for September 11, 2026.

Diana Tea Company Ltd has announced a revision to its upcoming Board Meeting. Originally scheduled for August 10, 2026, the meeting has been rescheduled to August 12, 2026, at 3:15 P.M. Concurrently, the trading window for the company's securities will remain closed for designated persons and their immediate relatives until 48 hours after the conclusion of the rescheduled meeting, in compliance with insider trading regulations.