Announcement for outcome of the Board Meeting held on 27.10.2025 to fix the schedule for Annual general Meeting and Book Closure dates
Awaiting price reaction for this filing.
The Board of Directors of Longview Tea Company met on October 27, 2025 and approved the schedule for its 146th Annual General Meeting. The AGM will be held on Friday, November 28, 2025 at 11:30 a.m. via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, November 20, 2025 to Friday, November 28, 2025 (both days inclusive) for AGM purposes. The board meeting ran from 2:00 p.m. to 3:00 p.m. on October 27, 2025. No other business items were disclosed in this filing.
This is a routine corporate governance announcement with no direct impact on stock price. Shareholders should note that the company will not process share transfers or register new members between November 20 and November 28, 2025. Investors must ensure their shares are recorded in the company's register by November 19, 2025 to be eligible to vote at the AGM and receive any entitlements declared.