Diana Tea Company Ltd — Board Meeting, 23-07-2025: Board Meeting

Diana Tea Company's board has approved the financial results for the quarter ended June 30, 2025, reporting a net profit of ₹1.66 Cr on a total income of ₹20.60 Cr. The company has announced its 114th Annual General Meeting (AGM) will be held on August 25 via video conferencing. For the purpose of the AGM, share transfer books will close from August 19-25. Additionally, the board approved the re-appointment of Mr. Sandeep Singhania as Managing Director for a five-year term and Mr. Kiran Nanoo Desai as an Independent Director for a second five-year term, pending shareholder approval at the upcoming AGM.