Pursuant to Regulation 34(1) of SEBI (LODR) Regulation, 2015, Tyroon Tea Company has enclosed the Annual Report for the Financial Year 2025-26 along with notice of 31st (Post IPO) Annual General Meeting which is being sent through electronic mode only to those members who have registered their email addresses in compliance with the applicable provision of the Company’s Act, 2013, SEBI (LODR), Regulation 2015. The dispatch of notice of the AGM and Annual Report will be completed by 26th August, 2026 in conformity with the regulatory requirement. The same is also uploaded on the Company’s website at www.tyroontea.com. The 31st (Post IPO) Annual General Meeting is scheduled to be held on Friday, 25th September, 2026 at 3.00 PM through Video Conferencing (VC)/ other Audio Visual Means (OAVM). The cut-off date for remote e-voting is Friday, 18th September, 2026. The Remote E-voting shall commence on Tuesday, 22nd September, 2026 at 9.00 AM and will end on Thursday, 24th September, 2026 at 5.00 PM.
The above information is a part of company’s filings submitted to BSE.
