Norben Tea & Exports Limited (NORBTEAEXP) — Board Meeting(2 announcements)

Norben Tea & Exports Limited announced that its 36th Annual General Meeting will be held on Friday, 3 July 2026 at 11:30 AM IST via video conference for the financial year ended 31 March 2026. The record date for book closure is 27 June 2026, with the register remaining closed until 3 July 2026 to finalize shareholder lists for the meeting. The company confirmed all prior share transfers are complete and will continue processing pending transfers within the statutory period. This procedural update ensures compliance with SEBI’s Listing Obligations and Disclosure Requirements and facilitates orderly shareholder participation in the AGM.

Norben Tea & Exports Limited issued a corrigendum correcting the heading of its 36th AGM notice from 'Thirty Fifty' to 'Words Thirty Sixth' in publications in Financial Express and Duranta Barta on 9th June 2026, with the updated notice uploaded to its website and filed with NSE and BSE under SEBI LODR Regulation 30, featuring contact details of Company Secretary Namrata Das and email enquiry@norbentea.com; the filing also references a public offer structure including a book building process, 75% QIB allocation with up to 60% anchor portion, face value of ₹5 per share, and a 21-day comment period on the DRHP, while simultaneously disclosing loan recall actions by Federal Bank against defaulting borrowers, SARFAESI auctions of gold collateral by Indian Bank and Union Bank, mortgage possession notices, and AGM details scheduled for 3 July 2026 via video conferencing with e-voting through COSL, though the document contains fragmented non-material notices and disclaimers about U.S. securities compliance and investment decision reliance.