Tyroon Tea Company informs about board meeting
Tyroon Tea Company has informed that 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 pm to consider the following: 1. Appointment of 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 30th (Post IPO) Annual General Meeting. 3. Re-structuring of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee.
The above information is a part of company’s filings submitted to BSE.
