Diana Tea Company Ltd

Diana Tea Company Ltd

Diana Tea Company Ltd has announced the fix book closure for the 115th Annual General Meeting to be held on Friday, 11 September, 2026 at 3:00 P.M (IST), through VC/OAVM. The Register of Members and the Share Transfer Books will remain closed from Saturday, 5 September, 2026 to Friday, 11 September, 2026 for the purpose of the meeting.

Diana Tea Company Ltd

Diana Tea Company Ltd has submitted its Annual Report for the year ended March 31, 2026, along with the notice convening the 115th Annual General Meeting on September 11, 2026. The report includes the audited financial statements, directors' report, and other relevant information.

Diana Tea Company Ltd

Diana Tea Company Ltd has announced the notice of its 115th Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and auditors. The company has also uploaded its annual report on its website.

Diana Tea Company Ltd

Diana Tea Company Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a total income from operations of Rs. 28,442 lakhs and a net profit after tax of Rs. 11,899 lakhs. The results were reviewed by the audit committee and approved by the board of directors on August 13, 2026.

Diana Tea Company Ltd

Diana Tea Company Ltd has published a newspaper advertisement in compliance with SEBI regulations, announcing the convening of its 115th Annual General Meeting on September 11, 2026, and a special window for re-lodging transfer requests of physical shares.

Diana Tea Company Ltd

Diana Tea Company Ltd has submitted its unaudited standalone financial results for the quarter ended June 2026, along with a limited review report. The company has also approved various proposals, including the enhancement of its loan limits, the issuance of equity convertible warrants, and the re-appointment of a whole-time director.

Diana Tea Company Ltd

Diana Tea Company Ltd has announced the adoption of a new set of Memorandum and Articles of Association, subject to shareholder approval, and the re-appointment of a Whole Time Director. The company also approved the issuance of equity convertible warrants and the enhancement of loan limits. The unaudited financial results for the quarter ended June 30, 2026, were also approved.

Diana Tea Company Ltd

Diana Tea Company Ltd has approved the issuance of Equity Convertible Warrants on a preferential basis, subject to shareholder approval at the upcoming AGM. The company also approved unaudited standalone financial results for Q1 FY2026-27, enhanced limits for sale, creation of mortgage or charge, and investments, and the re-appointment of a Whole Time Director.

Diana Tea Company Ltd

Diana Tea Company Ltd has reappointed Mrs. Sarita Singhania as a Whole-Time Director for a further period of five years, effective from November 11, 2026, to November 10, 2031. The Board of Directors also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, and other matters.

Diana Tea Company Ltd

Diana Tea Company Ltd's board meeting on 12th August, 2026, approved several matters, including unaudited standalone financial results for the quarter ended 30th June, 2026, and the proposal for enhancement of limits under section 180(1)(a) of the Companies Act, 2013. The company also approved the re-appointment of a whole-time director, the adoption of new Memorandum of Association and Articles of Association, and the proposal for raising funds through a preferential issue of equity convertible warrants. The meeting concluded at 5:50 P.M. today.

Diana Tea Company Ltd

Diana Tea Company Ltd has postponed its board meeting scheduled for 10th August 2026 to 12th August 2026 due to unavoidable circumstances.

Diana Tea Company Ltd

Diana Tea Company Ltd has scheduled a Board Meeting on 10th August 2026 to consider and approve un-audited financial results for the quarter ended 30th June 2026, and other matters.