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Norben Tea & Exports submits AGM notice

Date: 10-06-2026

In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Norben Tea & Exports has submitted the Notice convening the 36th Annual General Meeting (AGM) of the shareholders of the Company to be held through Video Conferencing (‘VC’) or Other Audio -Visual Means (‘OAVM’) on Friday, 3rd July, 2026 at 11:30 am (IST). AGM of the Company is being held through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice for the Annual General Meeting of the Company is being sent through electronic mode to those shareholders whose e-mail ID’s are registered with the Company and/or Share Transfer Agent. The aforesaid Notice has also been uploaded on the website of the Company: www.norbentea.com.

The above information is a part of company’s filings submitted to BSE.