Indong Tea Company Ltd

Indong Tea Company Ltd's Board of Directors approved the standalone audited financial results for the half year and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board also recommended the re-appointment of Agarwal Kejriwal & Co as Statutory Auditor for the term F.Y. 2026-27 to F.Y.2030-31, subject to shareholder approval. Additionally, M/s D. C. Dharewa, Chartered Accountants, were re-appointed as Internal Auditor for F.Y. 2026-27. The company also adopted a revised policy on Prevention of Sexual Harassment (POSH).

Indong Tea Company Ltd. has announced the Standalone Audited Financial Results for the half year and year ended March 31, 2026, following a board meeting held on May 29, 2026. The board also approved the re-appointment of Agarwal Kejriwal & Co as Statutory Auditors for FY27-FY31, subject to shareholder approval, and re-appointed M/s D. C. Dharewa as Internal Auditor for FY27. Additionally, the company adopted a revised policy on Prevention of Sexual Harassment (POSH).

Indong Tea Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Standalone Audited Financial Results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will reopen 48 hours after the announcement of the audited financial results to the stock exchange. Insiders are advised not to trade during the closure period.

Indong Tea Company Ltd. has authorized Key Managerial Personnel (KMP) to determine the materiality of events or information for disclosure purposes, as per Regulation 30(5) of the SEBI (LODR) Regulations, 2015. The authorized KMPs include Shri Hariram Garg (Managing Director), Shri. Manoj Kumar Ganguly (Chief Financial Officer), and Shri Chandan Gupta (Company Secretary Cum Compliance Officer). Their contact details are provided for communication regarding material events.

Indong Tea Company Ltd has announced the closure of its trading window effective from April 1, 2026, until 48 hours after the declaration of Audited Financial Results for the financial year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure. The trading window for dealing in the equity shares of Indong Tea Company Limited by its Directors, Promoters & Promoter Group, Designated Persons, and their immediate relatives will reopen 48 hours after the announcement/declaration of the Audited Financial Results.

On March 20, 2026, Hariram Garg, a promoter of Indong Tea Company Ltd, sold 16,000 equity shares (0.08%) of the company through an open market transaction. This sale represents 0.08% of the total share capital of the company. According to the disclosure made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, the total share capital of the company remains unchanged at Rs. 19,42,10,480 before and after the sale.

According to a disclosure by Indong Tea Company Ltd, Mr. Hariram Garg, a promoter of the company, sold 16,000 equity shares (0.08%) through an open market transaction on March 20, 2026. This sale represents 0.08% of the total share capital of the company. The company's total share capital and voting rights remain unchanged at Rs. 19,42,10,480 post this transaction.

Indong Tea Company Ltd announced that Greenex Chemicals Private Limited, a member of the Promoter Group, has transferred 1.585% (3,07,895) equity shares to IBM Finance and Investment Private Limited. This transfer is pursuant to the Scheme of Amalgamation sanctioned by the Hon’ble National Company Law Tribunal (NCLT), Kolkata Bench vide Order dated 19 June, 2025. The entire shareholding of Greenex Chemicals in Indong Tea Company has been vested in IBM Finance and Investment Private Limited, effective from 10.02.2026.

Indong Tea Company Ltd has announced the resignation of Shri Chandan Gupta as Company Secretary cum Compliance Officer, effective from the close of business hours on January 21, 2026. Following his resignation, Shri Akash Poddar has been appointed as the new Company Secretary and Compliance Officer, effective from January 22, 2026. The Board of Directors has authorized the following Key Managerial Personnel (KMP) for determining the materiality of an event or information and for the purpose of making disclosures to the stock exchange: Mr. Hariram Garg (Managing Director), Mr. Manoj Kumar (Chief Financial Officer), and Mr. Akash Poddar (Company Secretary and Compliance Officer).

Brahmaputra Commodities Pvt Ltd, a Promoter of Indong Tea Company Ltd, has disclosed the sale of 88,000 shares of the Target Company. The sale took place between 23.12.2025 and 11.12.2025 through the market. Post-sale, Brahmaputra Commodities Pvt Ltd holds 1,28,000 shares, which is 0.659% of the Target Company's shares.