| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Sep 2025 | 2 Sep 2025 |
| AGM 24/09/2025 Approval of Closure of the Register of Members and Share Transfer Books of the Company from Thursday, 18th September, 2025 to Wednesday, 24th September, 2025 (both days inclusive) pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 01/09/2025) Revised Outcome of Board Meeting held on Monday, 01st September, 2025- Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) 2015 and Query raised by BSE vide Email dated 02nd September, 2025 (As per BSE Announcement Dated on 03.09.2025) Proceedings of the 39th Annual General Meeting of Asian Tea & Exports Limited held on Wednesday, 24th September, 2025 at 02.00 P.M. (As Per BSE Announcement Dated on 24.09.2025) Submission of Voting Results & Scrutinizers Report for 39th AGM of Asian Tea & Exports Limited held on Wednesday, 24th September, 2025 at 02.00 P.M. Intimation of Reappointment of Directors and Appointment of Secretarial Auditor at the AGM held on Wednesday, 24th September, 2025. (As Per BSE Announcement Dated on 25.09.2025) | ||
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