Indong Tea Company Ltd

Indong Tea Company Ltd announced the resignation of Shri Madanlal Garg, Non-Executive Non-Independent Director, effective October 23, 2026. The resignation was accepted by the Board of Directors due to persistent health-related concerns. Shri Garg has confirmed no other material reasons for his departure and expressed gratitude for his tenure since 2015. He is related to other key management personnel, including the Chairman & Executive Director and the Managing Director.

Indong Tea Company Ltd announced the acceptance of the resignation of Shri Madanlal Garg, Non-Executive Non-Independent Director, effective October 23, 2026. The resignation was due to persistent health-related concerns. Shri Garg has served as a director since 2015. He confirmed no material reasons for his resignation beyond his health condition. He is related to other directors within the company.

Indong Tea Company Ltd has submitted the voting results and scrutinizer's report for its 36th Annual General Meeting (AGM) held on September 28, 2026, through Video Conferencing/Other Audio-Visual Means. The meeting, conducted virtually, saw all resolutions passed with overwhelming support. Key resolutions included the adoption of audited financial statements for the year ended March 31, 2026, and the reappointment of directors retiring by rotation. The voting data indicates strong shareholder participation and approval across all agenda items, with 100% of votes polled in favour for the resolutions presented.

Indong Tea Company Ltd announced the outcome of its 36th Annual General Meeting (AGM) held on September 28, 2026. All resolutions were passed with the requisite majority. Key approvals include the re-appointment of Mr. Madanlal Garg, Mr. Rajesh Garg, and Mrs. Rama Garg as directors liable to retire by rotation. Additionally, Shri Hariram Garg voluntarily stepped down as Managing Director due to health reasons, effective September 28, 2026, and will continue as Chairman & Executive Director from October 1, 2026. Shri Rajesh Garg has been appointed as the new Managing Director for a term of five years, commencing September 28, 2026. Shri Akhil Kumar Manglik was also re-appointed as a Non-Executive Independent Director.

Indong Tea Company Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure. The trading window will be shut for Directors, Promoters, Promoter Group, designated persons, and their dependents from October 1, 2026. It will reopen 48 hours after the announcement of the Unaudited Financial Results for the first half year ended September 30, 2026. The date for the Board of Directors' meeting to approve these results will be communicated separately.

Indong Tea Company Limited conducted its 36th Annual General Meeting (AGM) on September 28, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was chaired by Shri Hariram Garg, Managing Director. All directors were present, with Shri Priyarup Mukherjee conducting the proceedings on behalf of Shri Chandan Gupta due to a family emergency. Key attendees included statutory auditors and internal auditors. The AGM discussed ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director. Remote e-voting was available from September 25 to September 27, 2026. Voting results will be announced once the scrutinizer provides them.

Hariram Garg, a promoter of Indong Tea Company Limited, has disclosed the acquisition of 4,000 equity shares through on-market transactions. The purchases occurred between August 29, 2026, and September 4, 2026. Prior to this acquisition, Garg held 26,66,661 equity shares, representing 13.73% of the company's paid-up equity share capital. Post-acquisition, his shareholding has increased to 26,70,661 equity shares, constituting 13.75% of the paid-up equity share capital. This disclosure is made in compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Hariram Garg, a promoter of Indong Tea Company Limited, has acquired 4,000 equity shares through on-market transactions. The acquisition occurred between August 29, 2026, and September 4, 2026. Prior to this, Garg held 26,66,661 shares, representing 13.73% of the paid-up equity share capital. Post-acquisition, his shareholding increased to 26,70,661 shares, constituting 13.75% of the total paid-up equity share capital. The disclosure is made in compliance with SEBI (SAST) Regulations, 2011.

Indong Tea Company Ltd has completed the dispatch of its Annual General Meeting (AGM) Notice and the Annual Report for the financial year 2025-26 to its members. This action was taken as per the requirements of Regulation 30 read with Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The dispatch was confirmed by NSDL and completed on September 3, 2026. This fulfills a key procedural requirement for the company's corporate governance and shareholder communication.

Indong Tea Company Ltd. has filed its 36th Annual Report for FY 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has scheduled its 36th Annual General Meeting (AGM) for Monday, September 28, 2026, at 11:00 AM IST. The AGM will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM), adhering to current circulars from the Ministry of Corporate Affairs and SEBI. Key agenda items include the adoption of the audited financial statements for the year ended March 31, 2026, and the re-appointment of directors retiring by rotation, Shri Madanlal Garg and Shri Rajesh Garg. The full Annual Report, including the Notice of AGM, Director's Report, and Auditor's Report, is available on the company's website.