Diana Tea Company Limited has postponed its previously scheduled Board Meeting. The meeting was originally scheduled for Monday, 10th August, 2026, as intimated in an earlier communication dated 04th August, 2026 submitted pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The postponement is attributed to unavoidable circumstances. The Board Meeting has been rescheduled to Wednesday, 12th August, 2026, at 3:15 P.M.
The trading window for dealing in the securities of the Company shall continue to remain closed for all designated persons and their immediate relatives. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the conclusion of the rescheduled Board Meeting.
The company has requested BSE Limited to take this information on record and disseminate it on their website.