Norben Tea & Exports Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 05, 2025
NORBTEAEXP · price
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Norben Tea & Exports Limited has informed exchanges about its 35th Annual General Meeting scheduled for Saturday, 5th July 2025 at 11:30 AM, to be conducted via video conferencing. Key items on the agenda include adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Balkrishan Agarwal as a director retiring by rotation, and re-appointment of Mr. Deepak Tiwari as Independent Director for a second 5-year term until the FY 2030 AGM. Shareholders will also consider the appointment of Mrs. Rashmi Sharma as a new Independent Director for a 5-year term. The notice seeks prior shareholder approval for related-party transactions with Tongani Tea Co. Ltd. (up to Rs. 5 crore over 12 months) and Mangalam Products Pvt. Ltd. (up to Rs. 1 crore over 12 months), both on an arm's length basis. Additionally, M/s Agarwal A & Associates is proposed as Secretarial Auditor for a 5-year term starting FY 2025-26. The remote e-voting window runs from 2nd July to 4th July 2025, with a cut-off date of 28th June 2025.
Routine AGM notice for shareholders to mark their calendar; the related-party transaction approvals and director re-appointments are standard governance items requiring shareholder votes, with no material impact on share price expected. Retail shareholders should ensure their email IDs and bank details are updated with the company/RTA to participate in e-voting.