Indong Tea Company Ltd — Important, 25-09-2025: Company Update

Indong Tea Company shareholders have overwhelmingly approved all nine resolutions at the 35th Annual General Meeting. Key approvals include adopting the financial statements for the year ended March 31, 2025, and re-electing Directors Sri Madanlal Garg, Shri Rajesh Garg, and Smt. Rama Garg. Shareholders also greenlit the appointment of Secretarial Auditors, an increase in MD Shri Hariram Garg's remuneration, and expanded borrowing powers for the company. Further, authorization was granted to increase limits for creating charges on company properties and for making investments, loans, and guarantees. All resolutions passed with 100% votes in favor, with 1.54 Crore shares polled.