Proceedings of the 39th Annual General Meeting of Asian Tea & Exports Limited held on Wednesday, 24th September, 2025 at 02.00 P.M.
Price
▲ 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 Limited held its 39th Annual General Meeting on 24th September 2025 at 2:00 PM via Video Conference. The meeting was chaired by Managing Director Mr. Hariram Garg, with 47 members present at the start. Four agenda items were tabled: adoption of standalone and consolidated audited financial statements for FY 2024-25, re-appointment of Mr. Sunil Garg as Director (retiring by rotation), appointment of M/s Puja Pujari & Associates as Secretarial Auditor, and re-appointment of Mr. Hariram Garg as Chairman & Managing Director. Out of 10 registered speakers, 2 attended and their questions were addressed. The meeting concluded at 2:40 PM after 15 minutes of e-voting, and voting results are awaited from the Scrutinizer.
This is a routine procedural filing with no major announcements. Shareholders should await the voting results (due within 2 working days) to confirm approval of the financial statements and key director appointments, particularly the re-appointment of the Managing Director. No material impact on the stock is expected from this disclosure.