Newspaper publication for Notice of 146th AGM, E-Voting and Book Closure
Awaiting price reaction for this filing.
Longview Tea Company Ltd has published a newspaper advertisement regarding its 146th Annual General Meeting (AGM). The AGM will be held on Friday, 28th November 2025 at 2:30 PM through video conferencing (VC) or other audio-visual means (OAVM). The remote e-voting window will run from 25th November 2025 (9:00 AM) to 27th November 2025 (5:00 PM), with 21st November 2025 as the cut-off date to determine shareholder eligibility. The notice was published in Sukhabar (Bengali) and Morning India (English) on 5th November 2025, and electronic copies of the AGM notice along with the FY2024-25 Annual Report have been dispatched to members. CDSL has been appointed to facilitate the e-voting process.
This is a routine regulatory disclosure ahead of the company's AGM and does not materially impact shareholders. Shareholders should note the e-voting dates (25th–27th November) and the AGM date (28th November) to participate in the voting process.