BSEAGM/EGM28 Oct 2026
Indong Tea Company Ltd
The 36th Annual General Meeting of the Members of the Indong Tea Company Limited ("the Company") was held on Monday, 28th September, 2026 at 11:00 A.M. (Indian Standard Time) through Video Conferencing ("VC") / Other Audio-Visual Mean ("OAVM") for the Financial Year 2025-26.
Please find the enclosed Minutes of the 36th Annual General Meeting of the Company for your records.
Indong Tea Company Ltd held its 36th Annual General Meeting on September 28, 2026, through video conferencing. The meeting was attended by 27 members, and the requisite quorum was present. The Chairman, Hariram Garg, welcomed the members and presented the company's financial performance and future business plan.
BSECompany UpdateMgmt Change23 Oct 2026
Indong Tea Company Ltd
Please find the attached letter for Intimation of Resignation of Shri Madanlal Garg, Non Executive Non-Independent Director.
Indong Tea Company Ltd has announced the resignation of Shri Madanlal Garg as Non-Executive Non-Independent Director, effective October 23, 2026. The resignation was accepted by the Board of Directors at its meeting on the same day.
BSEGeneralMgmt Change23 Oct 2026
Indong Tea Company Ltd
1) Acceptance of Resignation tendered by Shri Madanlal Garg (DIN: 00670278), as Non- Executive Non Independent Director of the Company vide Resignation Letter dated 23rd October, 2026 with effect from 23rd October, 2026. The Resignation Letter with the reason as indicated is enclosed herewith. Shri Madanlal Garg (DIN: 00670278) has confirmed that there are no material reasons for his resignation other than those stated in his Resignation Letter. ....
Indong Tea Company Ltd has accepted the resignation of Non-Executive Non-Independent Director, Shri Madanlal Garg, with effect from 23rd October, 2026, citing no material reasons for resignation other than those stated in his resignation letter.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Indong Tea Company Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Indong Tea Company Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
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INDONG TEA COMPANY LIMITED has informed BSE about the cessation of Non-Executive Non-Independent Director XBRL.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Indong Tea Company Limited has informed BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Indong Tea Company Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Indong Tea Company Limited has informed BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change23 Oct 2026
INDONG TEA COMPANY LIMITED
INDONG TEA COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
INDONG TEA COMPANY LIMITED has informed BSE about the cessation of a Non-Executive Non-Independent Director.