Proceedings of the 39th Annual General Meeting of Asian Tea & Exports Limited held on Wednesday, 24th September, 2025 at 02.00 P.M.
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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, including promoters, promoter group, and other stakeholders. Four key agenda items were transacted: adoption of standalone and consolidated audited financial statements for FY 2024-25, reappointment of Mr. Sunil Garg as a director retiring by rotation, appointment of M/s Puja Pujari & Associates as Secretarial Auditor, and reappointment of Mr. Hariram Garg as Chairman & Managing Director. Remote e-voting was open from 21-23 September 2025, and e-voting at the AGM continued for 15 minutes after conclusion. Voting results will be declared within two working days upon receipt of the Scrutinizer's Report. The meeting concluded at 2:40 PM.
This is a routine regulatory filing confirming the AGM was held as scheduled. No material decisions beyond standard reappointments and financial statement adoption were made. Voting results are pending and will be filed separately, which investors should watch for confirmation of shareholder approval on key resolutions, particularly the reappointment of the Managing Director.