Tyroon Tea Company Ltd

BSE: 526945

7

total announcements

526945.BO · 15 min delayed

BSEAGM/EGM28 Sept 2026

Tyroon Tea Company Ltd

Scrutinizer Report for the AGM Which was held on 25th September, 26

Tyroon Tea Company Ltd has held its 31st Annual General Meeting (AGM) through video conferencing (VC) or other audio-visual means (OAVM), without physical presence of members. The meeting was conducted in accordance with various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The resolutions passed in the meeting include two proposed resolutions mentioned in the notice dated August 11, 2026. The remote e-voting period remained open from September 22 to September 24, 2026, and the votes cast through remote e-voting during the AGM and prior to the AGM were unblocked on September 25, 2026.

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BSEAGM/EGMResults25 Sept 2026

Tyroon Tea Company Ltd

Submitting herewith the proceeding of 31st (post IPO) AGM which was held through VC/OAVM for information and Record.

Tyroon Tea Company Ltd has held its 31st Annual General Meeting (AGM) through video conference (VC)/other audio visual means (OAVM) on September 25, 2026. The meeting was attended by the requisite quorum, and the auditor's report was taken as read. The company's audited financial statement for the year ended March 31, 2026, was presented, and the CEO answered questions raised by members. The meeting also approved the appointment of Miss Anuradha Jalan as a director liable to retire by rotation.

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BSEResultResults11 Aug 2026

Tyroon Tea Company Ltd

Submitting herewith statement of unaudited standalone Financial Result for the quaerter ended 30 June, 2026 as per Regulation 33 of SEBI (LODR) Regulation 2015

Tyroon Tea Company Ltd has submitted its unaudited standalone financial results for the quarter ended June 30, 2026, with a net profit of Rs. 897.65 lakhs. The results were reviewed by K. N. Gutgutia & Co., Chartered Accountants, and no material misstatements were found. However, note No. 4 regarding non-provision of tax liability (current and deferred) for the quarter ended June 30, 2026, was drawn to the attention of the readers.

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BSEInsider Trading / SAST23 Jun 2026

Tyroon Tea Company Ltd

The Trading window will remain closed for all Directors, KMPs, Designated Person and other connected person from 01-07-2026 till the date of 48 hours after the declaration unaudited financial ....

Tyroon Tea Company Ltd announced the closure of its trading window for all designated persons, including Directors and Key Managerial Personnel, from July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The date of the Board Meeting for the results will be intimated later.

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