Norben Tea & Exports Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 05, 2025
NORBTEAEXP · price
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Norben Tea & Exports Limited submitted the voting results and scrutinizer's report for its 35th AGM, held on July 5, 2025 via video conferencing. Seven resolutions were put to vote and all were passed with overwhelming majority. Key items included adoption of audited financial statements for FY ended March 31, 2025 (99.997% in favor), re-appointment of Mr. Balkrishan Agarwal as Director (99.997%), and re-appointment of Mr. Deepak Tiwari as Independent Director for a second 5-year term (99.997%). Mrs. Rashmi Sharma was appointed as a new Independent Director for her first 5-year term with 99.997% approval. Two related party transactions — with Tongani Tea Co. Ltd. and Mangalam Products Pvt. Ltd. for the next 12 months — were approved with 99.95% support each. CS Ajay Kumar Agarwal was also appointed as Secretarial Auditor with 99.997% approval.
This is a routine regulatory filing confirming that all agenda items at the AGM were approved by shareholders, including key board appointments and related party transactions. With near-unanimous support (99.95%–99.997%) across all resolutions, there is no meaningful shareholder dissent, and no immediate impact on stock price is expected.