Tyroon Tea Company Limited Files SEBI Compliance Certificate for Q4FY26

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).

Parameter:	Details
Quarter Ended:	March 31, 2026
Filing Date:	April 7, 2026
Regulation:	SEBI Regulation 74(5)
RTA:	R&D Infotech (P) Ltd.
Stock Exchange:	Bombay Stock Exchange Limited
Scrip Code:	526945

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.44%	+1.73%	+4.81%	-15.64%	-15.02%	+107.23%

Tyroon tea company held a Board of Directors meeting on March 31, 2026, at its registered office in Kolkata to approve a significant corporate agreement. The meeting, which commenced at 15:30 hours and concluded at 16:05 hours, focused on formalizing a debt repayment arrangement with a related entity.

Board Resolution Details

The primary agenda item involved the approval of a conditional debt repayment agreement between Tyroon Tea Company Limited and Hasimara Industries Limited. The agreement had previously received approval from the company's Audit Committee before being presented to the board for final authorization.

Meeting Parameter:	Details
Date:	March 31, 2026
Start Time:	15:30 hours
End Time:	16:05 hours
Venue:	Registered Office, Kolkata
Transaction Type:	Non-Material Related Party Transaction

Authorization and Implementation

The board passed specific resolutions to facilitate the execution of the debt repayment agreement. Director Deepak Swain received authorization to sign and execute the agreement on behalf of the company. Additionally, Company Secretary and CFO Keshab Chandra Mishra was empowered to furnish the agreement to relevant parties for subsequent action.

Regulatory Compliance

The company has classified this transaction as a non-material related party transaction under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. This classification indicates that while the transaction involves a related party, it does not meet the materiality thresholds that would require additional regulatory procedures.

Corporate Structure

Tyroon Tea Company Limited operates as an ISO 9001:2008, ISO 22000:2005, and HACCP certified company with its registered office located at McLeod House, Netaji Subhas Road, Kolkata. The company maintains its listing on the Bombay Stock Exchange with scrip code 526945, ensuring transparency and regulatory compliance in its corporate communications.