Diana Tea Company Ltd — Others, 26-08-2025: AGM/EGM

Diana Tea Company's 114th Annual General Meeting successfully concluded, with shareholders approving all Ordinary and Special Businesses as per the AGM Notice. Key resolutions included the adoption of the financial statements for the year ended March 31, 2025, and the re-appointment of Mr. Sandeep Singhania as a Director and Managing Director. Shareholders also approved the appointment of M/s MR & Associates as Secretarial Auditor and appointed two new Independent Directors. Remuneration for Whole-Time Directors and the Managing Director was also approved. The consolidated e-voting results will be shared separately.