TYROON TEA CO.LTD.

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.

Tyroon Tea Company Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors in a meeting held on August 11, 2026. The filing was made as per Regulation 33 of SEBI (LODR) Regulations, 2015. A limited review report from K. N. Gutgutia & Co. is also attached, highlighting a note regarding the non-provision of tax liability for the quarter, which is not in accordance with Ind AS 12.

Tyroon Tea Company Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has also confirmed that this information is available on its official website and the BSE India website.

Tyroon Tea Company Ltd has announced the closure of its trading window for directors, KMPs, designated persons, and connected individuals. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading. The exact date of the board meeting to approve these financial results will be communicated later.

Tyroon Tea Company Ltd has submitted its Audited Standalone Financial Results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI (LODR). The results, along with the Auditor's Report, were approved by the Board of Directors in their meeting held on May 29, 2026. M/s. Gutgutia & Co., Statutory Auditors, have provided an un-modified opinion on the financial results. The results are available on the company's website.

Tyroon Tea Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the 4th Quarter and Year ended March 31, 2026. The meeting will be held at the company's registered office at 3.30 P.M. Information is available on the company's website and the BSE website.

The Board of Directors of Tyroon Tea Company Ltd approved a Conditional Debt Repayment Agreement with Hasimara Industries Limited in a meeting held on 31st March, 2026. The agreement was previously approved by the Audit Committee. The meeting started at around 15:30 hours and concluded at around 16:05 hours.

Tyroon Tea Company Ltd has announced the closure of its trading window from 1st April, 2026, until 48 hours after the declaration of its Audited Financial Results for the quarter and year ended 31st March, 2026. This move is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'. The trading window closure applies to all Directors, Key Managerial Persons, Designated Persons, and other connected persons. The date of the Board Meeting for the declaration of Audited Financial Results will be intimated in due course.

Tyroon Tea Company Ltd. has announced a Board Meeting to be held on 31st March, 2026 at 3.30 P.M. at its registered office. The agenda of the meeting includes the discussion of a loan repayment agreement with Hasimara Industries Limited, which is a Non-material Related Party Transaction. This decision is subject to the approval of the Audit Committee.

Tyroon Tea Company Limited has reported its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at Rs. 1,366.93 lakhs for the quarter and Rs. 3,753.81 lakhs for the nine months. The total expenses for the quarter are Rs. 1,937.93 lakhs and Rs. 2,937.91 lakhs for the nine months. The profit before tax and exceptional items for the quarter is Rs. 1,012.75 lakhs and Rs. 372.28 lakhs for the nine months. The net profit after tax for the quarter is Rs. 327.42 lakhs. The company has reported other comprehensive income of Rs. 453.48 lakhs and Rs. 358.71 lakhs for the quarter and nine months respectively. The earnings per equity share for the quarter is Rs. 4.81. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.