Norben Tea & Exports Limited — Others, 12-06-2025: Shareholders meeting

Norben Tea & Exports Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 35th AGM via video conferencing, where shareholders will approve the audited financials for FY 2024-25, reappoint Mr. Balkrishan Agarwal as Director, and appoint Mr. Deepak Tiwari and Mrs. Rashmi Sharma as Independent Directors for five-year terms. Shareholders will also vote on related party loans up to Rs. 5 Cr with Tongani Tea Company Ltd. and Rs. 1 Cr with Mangalam Products Pvt. Ltd., both promoter group firms. M/s. Agarwal A & Associates is proposed as Secretarial Auditor for five years from FY 2025-26.