Tyroon Tea Company Limited has announced that its board meeting is scheduled to be held on May 29, 2026. The meeting will take place at the company's registered office in Kolkata at 3.30 P.M.

The primary agenda for the meeting is to consider the audited financial results for the fourth quarter and the financial year ended March 31, 2026. The board will review the performance of the company for the specified period.

Meeting Details

The intimation was sent to the Bombay Stock Exchange pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The information regarding the meeting is available on the company's website and the BSE website.

Tyroon tea company Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company submitted the mandatory certificate under Regulation 74(5) of The SEBI (Depositories and Participants) Regulation 2018 to the Bombay Stock Exchange Limited on April 7, 2026.

Regulatory Compliance Confirmation

The certificate confirms that all dematerialization and rematerialization of securities were completed within the prescribed 30-day timeline during Q4FY26. This compliance filing is based on the certificate received from R&D Infotech (P) Ltd., which serves as the company's Registrar and Transfer Agent (RTA).

Company Information

Tyroon Tea Company Limited operates as an ISO 9001:2008, ISO 22000:2005 and HACCP certified company. The company maintains its registered office at "McLeod House," 3, Netaji Subhas Road, Kolkata – 700 001. K.C. Mishra serves as the Company Secretary and CFO, who signed the compliance certificate on behalf of the company.

RTA Confirmation

R&D Infotech Private Limited, an AS/NZS ISO 9001:2008 certified company, provided the underlying certificate confirming compliance with SEBI regulations. The RTA confirmed that securities received from depository participants for dematerialization during Q4FY26 were processed according to regulatory requirements. The certificate also confirms that security certificates received for dematerialization were properly mutilated and cancelled after due verification by the depository participant.

Securities Processing Compliance

The filing demonstrates the company's adherence to SEBI's depositories regulations, ensuring proper processing of securities transactions. The RTA confirmed that the name of the depositories have been substituted in the register of members as the registered owner within prescribed timelines, maintaining regulatory compliance for all securities processing activities during the quarter.