Board Meeting Announcement for Tyroon Tea Company Ltd - Jul 24, 2025

Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th day of July, 2025 at its registered office at 3.30 P.M to consider the following:- 1. Appointment of Mr. Kailash Pati Todi (DIN 00647273) as an Additional Director, he will act as an Independent non-executive Director. 2. To fix the date and time to hold the 30h (Post IPO) Annual General Meeting. 3. Re structuring of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee