The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.
In continuation of the company's earlier intimation dated 26th September, 2026, and pursuant to BSE Circular no. LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company has been closed for all Directors, Designated persons, Officers and their immediate relatives. The closure became effective from Thursday, October 01, 2026 and shall remain closed until 48 hours after the declaration of the Unaudited Financial Results to Stock Exchanges. This action is in accordance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons.
The disclosure is signed by Namrata Saraf, Company Secretary & Compliance Officer (Membership No.: A40824) on behalf of Diana Tea Company Limited.