Outcome of 114th Annual General Meeting of the company
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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 held its 114th AGM on August 25, 2025 via video conferencing from 3:00 PM to 4:00 PM IST, attended by 146 members including 3 promoter members, all 6 directors, CFO, Company Secretary, and auditors. Mr. Sandeep Singhania chaired the meeting and all 9 resolutions listed in the notice were approved with requisite majority. Key items included adoption of FY25 audited financial statements, re-appointment of Mr. Sandeep Singhania as Managing Director, appointment of two new Independent Directors (Mr. Ravindra Suchanti and Mr. Navin Nayar), appointment of M/s MR & Associates as Secretarial Auditor for 5 years, and approval of remuneration for Whole-Time Directors Mrs. Sarita Singhania and Mr. Devang Singhania. Mr. Kiran Nanoo Desai was also re-appointed as Non-Executive Independent Director. E-voting results will be declared separately and uploaded on the company and CDSL websites.
This is a routine compliance filing confirming shareholder approval of standard AGM items including board re-appointments, auditor appointment, and director remuneration. No material surprises or contentious items were reported; the voting results are still pending and will be disclosed separately. Shareholders should watch for the detailed e-voting results for each resolution to gauge minority shareholder sentiment.