Annual General Meeting of the company is scheduled on Monday, 25th August 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Diana Tea Company has informed BSE that its 114th Annual General Meeting (AGM) will be held on Monday, 25th August 2025 at 3:00 p.m. The meeting will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM), in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The Register of Members and Share Transfer Books will remain closed from Tuesday, 19th August 2025 to Monday, 25th August 2025 (both days inclusive) for AGM purposes. The cut-off date to determine voting rights for remote e-voting and e-voting at the AGM is Monday, 18th August 2025.
This is a routine AGM scheduling notice with no operational or financial implications. Shareholders should note the book closure period (19–25 August 2025) during which share transfers will not be processed, and ensure they are registered as members by 18th August 2025 to be eligible to vote.