Board Meeting of the Company to approve Related party Transaction agreement (Non-material) on 31st March, 2026 at 3.30 P.M. at the Registered Office.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Tyroon Tea Company has informed the BSE that its Board of Directors will meet on 31 March 2026 at 3:30 PM at the registered office in Kolkata. The main agenda item is to discuss and approve a loan repayment agreement with Hasimara Industries Limited. The transaction has been classified as a non-material Related Party Transaction. The decision is subject to approval from the Audit Committee. The intimation was signed by Keshab Chandra Mishra, Company Secretary & CFO, on 24 March 2026.
This is a routine board meeting intimation with no immediate effect on share price. If approved, the loan repayment agreement could improve Tyroon Tea's cash position or settle an outstanding obligation with a related party, but the 'non-material' tag suggests limited financial significance for shareholders.