Diana Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026, 2. To adopt/alter the Memorandum and Articles of Association of the Company as per Companies Act 2013. 3. To consider, evaluate and approve the proposal for raising funds through the issue of Securities by way of convertible warrants or in any other form on a preferential basis by way of private placement or through such other permissible mode(s) or combination thereof to the promoter / promoter group. 4.To consider and approve the date, time, venue and Notice convening the Annual General Meeting of the Company.