News Announcement

Asian Tea & Exports: Board Meeting Intimation for Sub: Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 13th Day of August 2026 at 03:00 P.M inter-alia to consider approve and take on record the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June 2026 along with Limited Review Report thereon at the Registered Office of the Company.Pursuant to the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations 2015Trading Window will reopen on completion of 48 hours after the announcement of the Un-Audited Financial Results of the Company to the Stock Exchange

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