Diana Tea Company Limited has announced that its 115th Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing / Other Audio Video Means (VC/OAVM). In connection with the AGM, the company’s Register of Members and Share Transfer Books will be closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. The cut-off date for determining voting rights eligibility for e-voting is Friday, September 4, 2026.
Annual General Meeting Details
Diana Tea Company Limited will convene its 115th Annual General Meeting (AGM) on Friday, September 11, 2026. The meeting is scheduled to commence at 03:00 PM IST and will be held virtually through Video Conferencing / Other Audio Video Means (VC/OAVM). This format is in compliance with the applicable provisions of the Companies Act, 2013, and relevant circulars issued by the Securities and Exchange Board of India (SEBI).
Record Date and Book Closure
Pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company’s Register of Members and Share Transfer Books will be closed. This closure will be effective from Saturday, September 5, 2026, up to and including Friday, September 11, 2026. This period is for the purpose of the 115th Annual General Meeting.
E-Voting Cut-off Date
The cut-off date for determining the eligibility of members to exercise their voting rights through remote e-Voting and e-Voting during the 115th AGM has been set as Friday, September 4, 2026.
Source: BSE
