Asian Tea & Exports Ltd.BSE: ASIANTNE

Asian Tea & Exports Ltd. Press Release Aug 29 2026

· Issued by Asian Tea & Exports Ltd. via BSE India

Filed with BSE · · 3 pages · English and Hindi

Summary by 6ix AI

Asian Tea & Exports Ltd. has issued a notice to shareholders regarding the upcoming Annual General Meeting scheduled to be held through video conferencing. The notice includes details about the meeting date, e-voting information, and compliance with regulatory requirements. Additionally, the company has published newspaper advertisements to inform shareholders about the meeting and related procedures.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Release

With reference to the captioned subject, please find enclosed herewith copies of newspaper advertisements for pre-dispatch notice to shareholders published today i.e., Saturday, 29th August, 2026 in compliance with the General Circulars issued by the Ministry of Corporate Affairs and regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other relevant provisions, intimating that the 40th Annual General Meeting of the Company will be held on Monday, 28th September, 2026 at 02:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). The advertisements are published in Financial Express (All India Editions) in the English Language and Arthik Lipi (Bengali Edition) in the Bengali Language. The copy of Newspaper Advertisements enclosed below for your reference. Kindly take the above in your records.

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