Regulatory Compliance Details

  • Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Specifically complies with Regulation 36(1)(b) of SEBI Listing Regulations
  • Letter sent to members whose email addresses are not registered with the Company or MCS Share Transfer Agent Ltd (Registrar and Transfer Agent)

Annual General Meeting Details

  • 36th Annual General Meeting scheduled for Friday, 3rd July, 2026 at 11:30 AM IST
  • Meeting to be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM)
  • Conducted in compliance with various circulars issued by MCA and SEBI

Communication Method

  • Notice of 36th AGM along with Annual Report for Financial Year 2025-26 being sent electronically to members with registered email addresses
  • For shareholders without registered email addresses, web-link and QR code provided to access documents
  • Documents accessible at: https://www.norbentea.com/financials.html

Shareholder Action Requested

  • Company requests shareholders to update latest email and contact details
  • Email for company: enquiry@norbentea.com
  • Email for RTA: messta@rediffmail.com
  • Toll-free number for physical folio holders: 033-40724051
  • Shareholders advised to contact their respective DPs for queries

Additional Information

  • The intimation is being uploaded on the company's website
  • Annexure I contains the letter sent to shareholders
  • MCS Share Transfer Agent Ltd serves as the Registrar and Transfer Agent