Norben Tea & Exports Limited has issued a regulatory intimation regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Friday, 30th October 2026 at 3:15 P.M. at the company's Registered Office located at 15B, Hemanta Basu Sarani, 3rd Floor, Kolkata-700 001.
The primary agenda items for the board meeting include:
- Consideration and approval of the Statement of Standalone Un-Audited Financial Results of the Company for the 2nd quarter and six months ended 30th September, 2026
- Consideration and taking on record the Limited Review Report of the Company for the 2nd quarter and six months ended 30th September, 2026
- Any other business with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has provided an update regarding the trading window closure. The trading window for dealing in the securities of the Company was closed from 1st October 2026 in compliance with the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of the Un-Audited Financial Results (Standalone) of the Company for the 2nd quarter and six months ended 30th September 2026.