Revised Outcome of Board Meeting held on Monday, 01st September, 2025- Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) 2015 and Query raised ....
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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's board, at its meeting on September 1, 2025, approved the re-appointment of founder Mr. Hariram Garg as Chairman & Managing Director for a 3-year term (September 29, 2025 to September 28, 2028) without any remuneration and not liable to retire by rotation, subject to shareholder approval. The board also approved the 39th AGM notice, Directors' Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. The 39th AGM is scheduled for September 24, 2025 at 2:00 PM via video conferencing, with the register of members closed from September 18-24, 2025 and e-voting cut-off date set as September 17, 2025. Ms. Puja Pujari was appointed as Scrutinizer for the AGM. This is a revised filing submitted after BSE raised a query on September 2, 2025.
Routine AGM-related approvals with the founder promoter being re-appointed at zero cost signal leadership continuity for shareholders. The revision appears procedural and is unlikely to have a material impact on the stock price.