| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 29 Aug 2026 |
| With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisements for pre-dispatch notice to shareholders published today i.e., Saturday, 29th August, 2026 in compliance with the General Circulars issued by the Ministry of Corporate Affairs and regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other relevant provisions, intimating that the 40th Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The advertisements are published in Financial Express (All India Editions) in the English Language and Arthik Lipi (Bengali Edition) in the Bengali Language. The copy of Newspaper Advertisements enclosed below for your reference. Kindly take the above in your records. Newspaper Advertisement regarding the mailing of the Notice of 40th Annual General Meeting(AGM), Remote E-voting and Book Closure Information published on Saturday, 05th September, 2026 in Financial Express (All India Editions) in the English Language and Arthik Lipi (All West Bengal Editions) in the Bengali Language. (As Per BSE Announcement Dated on 05.09.2026) Summary of the Proceedings of the 40th Annual General Meeting (AGM) of Asian Tea and Exports Limited held on Monday, 28th September, 2026 at 02:00 P.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM). Summary of the Proceedings of the 40th Annual General Meeting of Asian Tea and Exports Limited specified in the attached Disclosure. (As per BSE Announcement dated on: 28.09.2026) | ||
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