Terai Tea Company Ltd — Important, 26-08-2025: Company Update

Terai Tea Company Limited has published notices for its 52nd Annual General Meeting (AGM) scheduled for September 26, 2025, at 10:30 AM at its registered office. Shareholders can participate and vote on agenda items through remote e-voting, available from September 23 to September 25, 2025. The cut-off date for voting eligibility is September 19, 2025. Share transfer books will be closed from September 20 to September 26, 2025, for the AGM. This ensures all members are informed and can exercise their voting rights.