Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 ,inter alia, to consider and approve Meeting of the Board of ....
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Tyroon Tea Company has called a Board meeting on Tuesday, September 23, 2025 at 3:30 PM at its registered office in Kolkata. The Board will consider accepting the resignation of Independent Director Mr. Ummedmal Banthia (DIN 07314632), whose tenure ends on September 27, 2025. The meeting will also discuss the restructuring of the Board and three key committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. The notice was signed by Keshab Chandra Mishra, Company Secretary and CFO.
This is a routine corporate governance update with no direct financial or operational impact. Shareholders should watch for any new director appointments or committee changes announced after the meeting.