Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve The meeting of the Board ....
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Tyroon Tea Company has called a board meeting on July 24, 2025, at its registered office in Kolkata at 3:30 PM. The board will consider appointing Mr. Kailash Pati Todi (DIN 00647273) as an Additional Director in the capacity of Independent Non-Executive Director. It will also finalise the date and time for the 30th (Post IPO) Annual General Meeting of the company. Additionally, the board plans to restructure three key committees — the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The intimation was signed by K. C. Mishra, Company Secretary & CFO, on July 17, 2025.
This is a routine governance update with no direct impact on financials or share price. Shareholders should watch for the AGM date announcement, which typically brings clarity on annual results, dividends, and any major business decisions for the year.