Submission of Annual Report 2024-25 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Asian Tea & Exports Limited has submitted its Annual Report for FY 2024-25 along with the Notice for its 39th AGM, scheduled for Wednesday, 24th September 2025 at 2:00 PM via video conferencing. The AGM business includes adoption of standalone and consolidated audited financial statements for FY 2024-25, re-appointment of Mr. Sunil Garg (DIN: 00216155) as Non-Executive Director (retiring by rotation), appointment of M/s Puja Pujari & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Hariram Garg (DIN: 00216053) as Chairman & Managing Director for 3 years with no remuneration. Remote e-voting will be open from 21st to 23rd September 2025, with 17th September 2025 as the cut-off date. The BSE scrip code is 519532.
This is a routine regulatory filing with no immediate material impact on stock price. Shareholders should note the cut-off date of 17 September 2025 for e-voting eligibility and the proposed re-appointment of the founder Managing Director Mr. Hariram Garg (holding 11.19% stake) without remuneration.