Proceeding of 30th (Post IPO) AGM under Regulation 30 of SEBI (LODR), 2015 held today at 3.00 P.M. through VC/OAVM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tyroon Tea Company held its 30th (Post-IPO) AGM on 10th September 2025 from 3:00 PM to 4:30 PM via video conference, chaired by Miss Anuradha Jalan. The meeting covered the audited financial statements for FY ended 31st March 2025, with the auditor's report having no qualifications. Eleven shareholders expressed their views, and CEO Mr. Sri Prakash Jalan addressed their questions. Three key resolutions were passed: (1) re-appointment of Miss Anuradha Jalan as a non-executive, non-independent director (retiring by rotation), (2) appointment of Mr. Kailash Pati Todi as an Independent Director for a five-year term from 24 July 2025 to 23 July 2030, and (3) appointment of M/s D.C. Sahoo & Co. as Secretarial Auditor for five financial years (FY 2025-26 to 2029-30). E-voting was conducted from 7th to 9th September 2025, with results to be submitted by the scrutinizer by 12th September 2025.
This is a routine corporate governance filing confirming that standard AGM business was completed without any major strategic or financial surprises. Shareholders should note the new independent director and the five-year secretarial auditor appointment as routine governance matters with no immediate material impact on the stock price.