Tyroon Tea Company Limited Schedules Board Meeting for March 31, 2026 to Discuss Loan Repayment Agreement

Tyroon tea company Limited has announced a board meeting scheduled for March 31, 2026, to address important financial matters related to a loan repayment agreement. The meeting represents a significant step in the company's ongoing financial management and related party transaction governance.

Board Meeting Details

The board of directors will convene on Tuesday, March 31, 2026, at the company's registered office located at McLeod House, 3 Netaji Subhas Road, Kolkata. The meeting is scheduled to commence at 3:30 PM, providing adequate time for thorough discussion of the proposed agenda items.

Meeting Parameter:	Details
Date:	March 31, 2026
Time:	3:30 PM
Venue:	Registered Office, Kolkata
Primary Agenda:	Loan Repayment Agreement Discussion

Loan Repayment Agreement with Hasimara Industries

The primary agenda item involves discussing a loan repayment agreement with Hasimara Industries Limited. This transaction has been specifically classified as a non-material related party transaction, indicating that while it involves a related entity, the financial impact falls below materiality thresholds established by regulatory guidelines.

The proposed agreement requires approval from the company's Audit Committee before implementation, demonstrating adherence to corporate governance protocols. This approval mechanism ensures independent oversight of related party transactions and maintains transparency in financial dealings.

Regulatory Compliance and Communication

Tyroon Tea Company Limited formally communicated this board meeting notice to the Bombay Stock Exchange on March 24, 2026, fulfilling its obligations under Regulation 29. The notice was signed by Keshab Chandra Mishra, who serves as both Company Secretary and Chief Financial Officer.

Regulatory Details:	Information
Exchange Notified:	Bombay Stock Exchange Limited
Notice Date:	March 24, 2026
Regulation:	Regulation 29
Authorized Signatory:	Keshab Chandra Mishra

Company Background and Certifications

Tyroon Tea Company Limited operates as an ISO 9001:2008, ISO 22000:2005, and HACCP certified company, reflecting its commitment to quality management and food safety standards. The company maintains its registered office in Kolkata and has been incorporated since 1890, demonstrating a long-standing presence in the tea industry.

The upcoming board meeting underscores the company's systematic approach to financial management and its commitment to maintaining proper governance standards in all related party transactions.

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Tyroon tea company Limited has filed its quarterly compliance certificate with the Bombay Stock Exchange, confirming adherence to SEBI depositories regulations for the third quarter of fiscal year 2026. The submission demonstrates the company's commitment to maintaining regulatory compliance in securities handling processes.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of The SEBI (Depositories and Participants) Regulation 2018 for the quarter ended December 31, 2025. The filing was made on January 7, 2026, with BSE scrip code 526945.

Parameter:	Details
Filing Date:	January 7, 2026
Quarter Period:	October 1 - December 31, 2025
Regulation:	SEBI Depositories Regulation 74(5)
BSE Scrip Code:	526945
ISIN Number:	INE945B01016

Securities Processing Confirmation

The certificate confirms that all dematerialization and rematerialization of securities were completed within the mandatory 30-day timeframe during the quarter. This compliance ensures that investors' requests for converting physical shares to electronic form and vice versa were processed efficiently within regulatory requirements.

The confirmation was based on a certificate received from R&D Infotech Private Limited, the company's Registrar and Transfer Agent (RTA). The RTA provided detailed documentation including a compact disc containing specifics of share certificates cancelled upon dematerialization and fresh certificates issued for rematerialization requests.

Corporate Governance Framework

Company Secretary and CFO K.C. Mishra signed the compliance certificate, demonstrating the company's adherence to corporate governance standards. The submission includes proper documentation trail from the RTA to ensure transparency in the securities handling process.

Corporate Details:	Information
Company Secretary & CFO:	K.C. Mishra
eCSIN:	EA013288A000046618
Registrar & Transfer Agent:	R&D Infotech Private Limited
RTA Certification Date:	January 6, 2026

Quality Certifications

Tyroon Tea Company Limited maintains multiple quality certifications including ISO 9001:2008, ISO 22000:2005, and HACCP certification. These certifications reflect the company's commitment to quality management systems across its operations in the plantation and tea processing sector.

The quarterly compliance filing reinforces the company's dedication to maintaining transparent investor relations and adhering to all regulatory requirements set forth by SEBI for listed companies.