Tyroon Tea Company Ltd — Board Meeting, 17-07-2025: Board Meeting

Tyroon Tea Company has announced a board meeting on Thursday, July 24, 2025. The agenda includes the appointment of Mr. Kailash Pati Todi as an Additional Director, who will serve as an Independent non-executive Director. The board will also determine the date and time for the 30th (Post IPO) Annual General Meeting. Furthermore, the meeting will address the restructuring of the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. This meeting signifies key governance changes and preparations for an important shareholder event, reflecting a focus on stakeholder interests.