Notice of the 146th Annual General Meeting scheduled to be held on Friday, the 28th November, 2025
Awaiting price reaction for this filing.
Longview Tea Company has called its 146th AGM on Friday, 28 November 2025 at 4:30 PM, to be held via video conferencing with the registered office in Kolkata as the deemed venue. Ordinary business includes adopting the audited financial statements for the year ended 31 March 2025 and the re-appointment of Mr. Pradip Kumar Daga (DIN: 00040692), who retires by rotation. Special business includes the appointment of Mr. Pravin Kumar Drolia as Secretarial Auditor for a five-year term until the 151st AGM in 2030, and the regularization of two new Independent Directors — Ms. Navpreet Kaur (until December 2027) and Mr. Kuldeep Singh Rathore (until September 2028), both for three-year terms. Voting will be conducted electronically through CDSL, with the e-voting window open from 25 November (9:00 AM) to 27 November (5:00 PM) and a cut-off date of 21 November 2025. The register of members will be closed from 20 November to 28 November 2025.
This is a routine AGM notice with standard governance items — financial statements adoption, a director re-appointment, a new secretarial auditor, and two independent director appointments. No major corporate action, capital change, or material business decision is involved, so the near-term impact on the stock is expected to be neutral.