Submission of Newspaper Publication of AGM to be held on 25.08.2025.
Price
▲ 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 submitted copies of newspaper advertisements published on August 2, 2025 in Financial Express (English) and Duranto Barta (Bengali, Kolkata Edition), informing shareholders about its 114th Annual General Meeting. The AGM will be held on Monday, August 25, 2025 at 3:00 PM IST through video conferencing (VC) or other audio-visual means (OAVM), with no physical venue. The Register of Members and Share Transfer Books will remain closed from August 18, 2025 to August 25, 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from August 22, 2025 (9:00 AM) to August 24, 2025 (5:00 PM), with August 18, 2025 as the cut-off date for e-voting eligibility. The AGM Notice and Annual Report for FY ended March 31, 2025 have been sent electronically to members whose email IDs are registered.
This is a routine compliance filing — no material impact on stock price. Shareholders should note the book closure dates (Aug 18–25) during which share transfers will not be processed, and use the remote e-voting window to vote on AGM resolutions if they cannot attend virtually.