Diana Tea Company Ltd — Others, 25-08-2025: AGM/EGM

Diana Tea Company’s 114th Annual General Meeting, conducted virtually, concluded with shareholders approving all key Ordinary and Special Businesses. Investors adopted the financial results for the year ended March 31, 2025. Mr. Sandeep Singhania was re-appointed as both Director and Managing Director, with his remuneration approved, alongside remuneration for Whole-Time Directors Mrs. Sarita Singhania and Mr. Devang Singhania. New Independent Directors, Mr. Ravindra Suchanti and Mr. Navin Nayar, joined the board, and Mr. Kiran Nanoo Desai was re-appointed. M/s MR & Associates were appointed Secretarial Auditors, enhancing governance and leadership.