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 that its 114th Annual General Meeting (AGM) will be held on Monday, 25th August 2025 at 3:00 p.m. through Video Conferencing / Other Audio Visual Means (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 members' voting rights for remote e-voting and e-voting during the AGM has been fixed as Monday, 18th August 2025.
This is a routine regulatory filing. Shareholders who buy or sell shares during the book closure period (19–25 August 2025) will not be eligible to attend or vote at the AGM. Investors must ensure their shares are in the register by 18th August 2025 to participate in the AGM voting.