Diana Tea Company has postponed its board meeting, originally scheduled for Monday, August 10, 2026, to Wednesday, August 12, 2026. The company cited unavoidable circumstances for the delay in convening the Board of Directors. The rescheduled meeting is set to begin at 3:15 P.M. on August 12, 2026.

The intimation was submitted to BSE Limited on August 7, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows an earlier notice dated August 4, 2026, which had announced the initial schedule.

Trading Window Status

The trading window for dealing in the securities of the company remains closed for all designated persons and their immediate relatives. This restriction continues in accordance with the company’s Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the conclusion of the rescheduled board meeting on August 12, 2026.

Key Details

Namrata Saraf, Company Secretary & Compliance Officer (Mem. No:-A40824), signed the intimation letter addressed to the Manager, Corporate Relationship Department at BSE Limited.

Diana Tea Company has returned to profitability for the financial year ended March 31, 2026, reporting a net profit of ₹1.75 crore compared to a net loss of ₹4.58 crore in the previous year. The company's revenue from operations increased to ₹880.71 crore for FY26, up from ₹708.24 crore in FY25. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026.

Financial Performance

The company recorded a total income of ₹905.05 crore for the year ended March 31, 2026, compared to ₹752.84 crore in the corresponding period of the previous year. For the quarter ended March 31, 2026, the company reported a net loss of ₹9.66 crore, while revenue from operations stood at ₹76.24 crore.

The following table summarizes the key financial metrics for the quarter and year ended March 31, 2026:

Auditor's Report

M/s. B. Nath & Co., Chartered Accountants, the Statutory Auditors of the company, provided an unmodified opinion on the standalone annual financial results. However, the auditors drew attention to an emphasis of matter regarding the company's gratuity liability. The company has not recognized a provision for a portion of its gratuity liability as determined by an independent actuarial valuation carried out in accordance with Ind AS 19 – Employee Benefits. The actuarially determined present value of the defined benefit obligation, to the extent not provided for, represents a departure from the measurement and recognition requirements prescribed under Ind AS 19.

Regulatory Disclosures

The intimation regarding the outcome of the Board meeting was submitted to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in the company's securities, which was closed from April 1, 2026, will reopen 48 hours after the announcement of the financial results. The results are available on the company's website and the BSE website.