TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Notice is hereby given as per Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 14th day of February, 2025 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter and Nine month ended 31st December, 2024.