The 30th (Post IPO) Annual General Meeting is scheduled to be held on Wednesday, 10th September, 2025 at 3.00 P.M. through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The ....
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▲ 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 has submitted its Annual Report for FY 2024-25 to BSE and issued notice for its 30th (Post-IPO) Annual General Meeting on Wednesday, 10th September 2025 at 3:00 PM, to be held via video conferencing. Turnover dipped marginally to Rs. 41.23 crores from Rs. 41.52 crores in the previous year due to lower production, but profit after tax rose to Rs. 333.78 lakh from Rs. 322.27 lakh. The Board has not recommended any dividend for the year. Shareholders will vote on three resolutions: re-appointment of Miss Anuradha Jalan (retiring by rotation), appointment of Mr. Kailash Pati Todi as Independent Director for a 5-year term, and appointment of M/s D. C. Sahoo & Co. as Secretarial Auditor for FY 2025-26 to 2029-30. Remote e-voting runs from 7th September (9:00 AM) to 9th September (5:00 PM), with the cut-off date set for 3rd September 2025.
This is a routine regulatory filing with no major surprise — modest profit growth despite a slight revenue dip and no dividend. The resolutions are standard governance matters and unlikely to move the stock price meaningfully on their own.