Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 23rd day of September, 2025 at its registered office at 3.30 P.M to consider the following:-1. Acceptance the resignation letter received from Mr. Ummedmal Banthia (DIN 07314632) from Directorship of the Company on completion of his tenure on 27th September, 2025 as an Independent Director.2. Re-structuring of Board, Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee.
Tyroon Tea Company Limited Press Release Sep 15 2025
Filed with BSE ·
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Tyroon Tea Company Limited on 6ix
Earlier from Tyroon Tea
- Tyroon Tea Company Limited Press Release Sep 12 2025
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Tyroon Tea Company Limited Press Release Sep 10 2025
- Shareholder Meeting / Postal Ballot-Outcome of AGM
- Tyroon Tea Company Limited Press Release Aug 11 2025
Later from Tyroon Tea
- Closure of Trading Window
- Tyroon Tea Company Limited Press Release Sep 19 2025
- Board Meeting Outcome for Accept Resignation Of Director
- Tyroon Tea Company Limited Press Release Sep 24 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
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