| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 5 Jul 2025 | 12 Jun 2025 |
| AGM e-voting Cut-off Date Notice of Annual General Meeting of the Company scheduled to be held on July 5, 2025 at 11.30 AM IST (As Per BSE Announcement Dated on: 12.06.2025) News Paper Publication of 35th Annual General Meeting of the Company scheduled to be held on July 5, 2025 at 11:30 AM IST (As Per BSE Announcement Dated on :13.06.2025) Intimation Under Regulation 30 of SEBI LODR Summary Proceeding of Annual General Meeting of the Company held on Saturday July 5, 2025. Voting Results along with Scrutinizers Report . (As per BSE Announcement Dated on 05/07/2025) | ||
| AGM | 9 Aug 2024 | 9 Jul 2024 |
| Copies of Newspaper Publication issued on 9th July, 2024 in one English Newspaper and Bengali Newspaper, publishing the Pre-AGM Notice of M/s Norben Tea & Exports Ltd. The Company has fixed Friday, the 2nd August, 2024 as the cut-off date for e-voting in connection with 34th Annual General Meeting to be held on Friday, 9th August, 2024. (As per BSE Announcement Dated on 15/07/2024) Summery of the proceedings of 34th Annual General Meeting of the Company held on 9th August, 2024. (As Per BSE Announcement dated on 09.08.2024) Voting Results of 34th Annual General Meeting and Consolidated Scrutinizers Report. (As Per BSE Announcement Dated on: 10/08/2024) | ||
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