Norben Tea & Exports Ltd has received a confirmation from its promoters stating that no shares were encumbered during the financial year ended March 31, 2026. Manoj Kumar Daga, on behalf of himself and other constituents of the Promoters' Group, declared that neither he nor persons acting in concert with him created any direct or indirect encumbrance on the shares held by them. The disclosure was submitted to the Audit Committee of the Board of Directors.

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to confirm the status of share encumbrances annually. The confirmation was signed by Manoj Kumar Daga as the authorized signatory for the Promoters' Group.

Regulatory Compliance

The disclosure was addressed to the Audit Committee of norben tea & exports . Copies of the letter were forwarded to the National Stock Exchange of India Ltd and BSE Limited to ensure compliance with listing obligations. The document was also sent to the Registrar and Share Transfer Agents, MCS Share Transfer Agent Limited.

The filing confirms that the shareholding structure of the promoters remained unencumbered throughout FY26. This provides transparency regarding the financial commitments of the promoter group relative to their shareholdings.

Norben Tea & Exports Limited has announced that its register of members and share transfer books will remain closed from June 27, 2026, to July 3, 2026, for the purpose of its 36th Annual General Meeting (AGM). The AGM is scheduled to be held on July 3, 2026, at 11:30 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This closure determines shareholder eligibility for the meeting and any entitlements declared therein.

The company confirmed that all securities received for transfer prior to the intimation date have been duly transferred and dispatched. It further undertook that securities pending for transfer and those lodged subsequently will be transferred and dispatched within the prescribed period from the date of receipt. The intimation was submitted to BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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