Newspaper Advertisement regarding mailing of the Notice of 39th Annual General Meeting, Remote e-voting information and Book Closure through Video Conferencing ("VC")/Other Audio- Visual ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asian Tea & Exports Ltd has published newspaper advertisements regarding its 39th Annual General Meeting, as required under SEBI and Companies Act regulations. The 39th AGM is scheduled for Wednesday, 24th September 2025 at 2:00 PM (IST) and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The advertisements appeared in Financial Express (English, all India edition) and Arthik Lipi (Bengali edition) on 3rd September 2025. The company has set the book closure period from 18th September 2025 to 24th September 2025, with remote e-voting available from 21st September (9:00 AM) to 23rd September 2025 (5:00 PM). The cut-off date to determine eligible shareholders for e-voting is 17th September 2025. The filing was signed by Managing Director Hariram Garg (DIN: 00216053).
This is a routine procedural filing to inform shareholders about the upcoming AGM and e-voting arrangements. Shareholders should note the book closure dates (18-24 September 2025) during which share transfers will not be processed, and ensure they vote between 21-23 September 2025 if unable to attend the virtual AGM.