TYROON TEA CO.LTD.

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.

Tyroon Tea Company Ltd has announced a Board of Directors meeting on February 13, 2026, to consider and approve the unaudited Financial Result for the Quarter and Nine months ended 31st December, 2025. The meeting will be held at the company's registered office at 3.30 P.M. The information is available on the company’s website www.tyroontea.com and also on the website of the Stock Exchange i.e. BSE at www.bseindia.com.

Tyroon Tea Company Ltd has announced the closure of its trading window for all Directors, Key Managerial Person, Designated Person and other connected person from 1st January, 2026 until 48 hours after the declaration of Un-Audited Financial Results for the quarter ended 31st December 2025. The decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct. The date for the Board Meeting for the declaration of Un-Audited Financial Results will be announced later.

Tyroon Tea Company Limited, a tea cultivation, manufacturing, and sale company, has released its unaudited standalone financial results for the quarter and half-year ended on 30th September 2025. The results were approved by the Board of Directors in their meeting on 14th November 2025 and reviewed by K. N. Gutgutia & Co. The review, conducted in accordance with the Standard on Review Engagements (SRE) 2410, provided moderate assurance that the financial statements are free from material misstatement. However, the report highlights a non-provision of tax liability (current and deferred) for the quarter and half-year ended on 30th September 2025, which is not in accordance with Ind AS — 12 ‘Income Taxes’. The company's performance varies from quarter to quarter due to the seasonal nature of its business, and it operates under one business segment, cultivation, manufacture, and sale of tea. Tyroon Tea Company Limited has no subsidiaries, joint ventures, or associates, and the financial results have been prepared in accordance with the Indian Accounting Standards (Ind AS) notified under Companies (Indian Accounting Standards) Rules, 2015.