This is a regulatory intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Terai Tea Co. Ltd is scheduled to be held on Thursday, 13th August 2026. The primary agenda of the meeting is to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026.
In accordance with the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window Closure Period is currently in effect. This closure period is stipulated to end 48 hours after the financial results are made public on 13th August 2026.
The letter is signed by Rajesh Singhania, Company Secretary & Compliance Officer, and is addressed to the Bombay Stock Exchange and The Calcutta Stock Exchange.