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.

Meeting Details

Norben Tea & Exports Limited filed its annual report for the financial year 2025-26 with the exchanges on June 10, 2026. The filing details the company's financial performance and corporate actions during the period. The document highlights a significant increase in paid-up capital following the conversion of preferential warrants issued to promoters.

The company's paid-up equity share capital rose from ₹11,75,00,000 to ₹15,54,41,000. This increase resulted from the conversion of warrants allotted on January 31, 2025. The company issued and allotted 37,94,100 warrants to Non-Promoters on a preferential allotment basis at an issue price of ₹17 per share.

Subsequently, the company converted these warrants into equity shares in multiple tranches. On March 27, 2025, it allotted 12,18,100 equity shares. Further allotments of 3,68,000, 4,00,000, 2,58,000, and 15,50,000 shares occurred on May 27, July 24, July 25, and August 22, 2025, respectively. Trading approvals for the newly issued shares were received from the stock exchanges on various dates between August and November 2025.

The company stated that no amount was transferred to the general reserve during the financial year ended March 31, 2026. Norben Tea & Exports confirmed that there were no material changes or commitments affecting its financial position between the end of the financial year and the date of the report. As of March 31, 2026, the company reported having no subsidiaries, joint ventures, or associate companies.

Regarding internal controls, the company stated it has an adequate system commensurate with its size and business operations. The financial statements undergo review by the Audit Committee and internal and external audits before board approval. Additionally, the company confirmed it has not accepted or renewed any public deposits under Chapter V of the Companies Act, 2013.