Fix Book Closure for Annual General Meeting to be held on 25th August, 2025
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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.
Diana Tea Company has informed BSE about its 114th Annual General Meeting (AGM) scheduled for Monday, 25th August 2025 at 3:00 PM, to be held via Video Conferencing (VC/OAVM). 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 for determining voting rights for remote e-voting and e-voting during the AGM is Monday, 18th August 2025. The filing has been made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, read with Section 91 of the Companies Act, 2013. No dividend or corporate action details are mentioned in this intimation.
Shareholders should note the book closure window (19–25 August 2025) as no share transfers will be processed during this period. Investors holding shares as of 18 August 2025 will be eligible to vote at the AGM. This is a routine compliance filing and is unlikely to have any direct impact on the stock price.