Asian Tea & Exports Ltd (ASIANTNE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Asian Tea & Exports Ltd on NSE and BSE, with an AI summary of each filing.
Updating the Contact details of the Key Managerial Personnel for the purpose of determining the materiality of an event or information.
Others (Uncategorized) · 27 Oct 2026, 8:37 pm
Asian Tea & Exports Discloses Authorized KMP Contact Details Under SEBI Regulations Asian Tea & Exports Ltd has disclosed the contact details of its Key Managerial Personnel authorized to determine event materiality and handle stock exchange disclosures under Regulation 30(5) of SEBI LODR Regulations, 2015. The authorized executives include Sunil Garg (Managing Director), Raunak Garg (Chief Financial Officer), and Priyarup Mukherjee (Company Secretary and Compliance Officer), all reachable at the company's Kolkata corporate office.
Certified copy of the Minutes of the 40th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 02.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means ....
Annual General Meeting · 15 Oct 2026, 8:00 pm
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Appointment/Re-appointment of Directors at the 40th Annual General Meeting ....
Change in Management · 29 Sept 2026, 10:39 pm
Submission of the Voting Results & Scrutinizer''s Report for the 40th Annual General Meeting of Asian Tea & Exports Limited held on Monday, 28th September, 2026 at 02.00 P.M. through Video ....
Audio / Video · 29 Sept 2026, 10:02 pm
Submission of Voting Results & Scrutinizer''s Report.
Annual General Meeting · 29 Sept 2026, 9:56 pm
Asian Tea & Exports Shareholders Approve Leadership Transition and All AGM Resolutions Asian Tea & Exports Limited announced that shareholders approved all five resolutions at its 40th AGM held on 28th Sep'26 with ~100% majority (99.9997% in favor). Key outcomes include the adoption of FY26 audited financial statements, the reappointment of Mrs. Rama Garg as Director, and the reappointment of Mr. Akhil Kumar Manglik as Independent Director. Crucially, shareholders approved Mr. Hariram Garg stepping down as Managing Director to continue as Chairman and Non-Executive Director, alongside the appointment of Mr. Sunil Garg as the new Managing Director.
Summary of the Proceedings of the 40th Annual General Meeting of Asian Tea and Exports Limited specified in the attached Disclosure.
Annual General Meeting · 28 Sept 2026, 11:15 pm
Summary of the Proceedings of the 40th Annual General Meeting (AGM) of Asian Tea and Exports Limited held on Monday, 28th September, 2026 at 02:00 P.M. through Video Conference (VC) / Other ....
Annual General Meeting · 28 Sept 2026, 11:09 pm
Disclosure under Regulation 30(5) of the SEB I(Listing Obligations and Disclosure Requirements) Regulations, 2015 pursuant to the Resignation of Mr. Rajesh Garg (PAN- ADSPG1810D) as CFO ....
Others (Uncategorized) · 07 Sept 2026, 5:32 pm
Asian Tea & Exports Authorizes Key Personnel for Materiality Disclosures Asian Tea & Exports Ltd has updated its list of Key Managerial Personnel authorized to determine event materiality and make stock exchange disclosures under Regulation 30(5) of SEBI LODR, effective 7th Sep'26. The authorized officials include Managing Director Hariram Garg, newly appointed Chief Financial Officer Raunak Garg (succeeding outgoing CFO Rajesh Garg), and Company Secretary & Compliance Officer Priyarup Mukherjee.
Pursuant to Regulation 30 read with Part-A of Schedule III of the SEBI (LODR) Regulations, 2015, the Company has completed the dispatch of Notice of Annual General Meeting along with Annual ....
Annual General Meeting · 04 Sept 2026, 8:15 pm
Submission of Annual Report 2025-26 pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 04 Sept 2026, 5:21 pm
Specified in the attached Disclosure
Annual General Meeting · 03 Sept 2026, 6:38 pm
Asian Tea & Exports Announces Leadership Transition and 40th AGM Key Resolutions Asian Tea & Exports will hold its 40th AGM on 28th Sep'26, featuring a key leadership transition. Founder Hariram Garg will voluntarily step down as Managing Director effective 28th Sep'26 for health reasons, continuing as Non-Executive Chairman. Sunil Garg is appointed as the new Managing Director for a five-year term ending 27th Sep'31, drawing no remuneration beyond sitting fees. Additional resolutions include adopting FY26 financial statements and re-appointing Mrs. Rama Garg as Director and Mr. Akhil Kumar Manglik as Independent Director for five-year tenures.
Specified in the attached Disclosure.
Annual General Meeting · 03 Sept 2026, 6:28 pm
Asian Tea & Exports Announces 40th AGM and E-voting Cut-off Date Asian Tea & Exports Limited has scheduled its 40th Annual General Meeting (AGM) for 28th Sep'26 at 02:00 P.M. (IST) via Video Conferencing. The company set 21st Sep'26 as the cut-off date to determine shareholder eligibility for remote e-voting and voting during the AGM. The notice and Annual Report for the fiscal year ended 31st Mar'26 will be distributed to stock exchanges and members in due course.
Disclosure of the Outcome of the Board Meeting held on Thursday , 03rd September, 2026 pursuant to Regulation 30of SEBI (LODR), 2015.
Outcome · 03 Sept 2026, 6:23 pm
Asian Tea & Exports Board Approves 40th AGM Schedule and Book Closure Dates Asian Tea & Exports' Board approved convening its 40th AGM on 28th Sep'26 via video conferencing. For the AGM, the register of members and share transfer books will remain closed from 22nd Sep'26 to 28th Sep'26. The cut-off date for determining e-voting rights is set for 21st Sep'26. Furthermore, the Board approved the FY25-26 AGM notice, Directors Report, and Management Discussion & Analysis, while appointing an independent scrutinizer to oversee the remote e-voting process.
Appointment of Mr. Raunak Garg (PAN- ARGPG1729H) as Chief Financial Officer of the Company with effect from 07th September, 2026 and Resignation of Mr. Rajesh Garg(PAN- ADSPG1810D) as Chief ....
Change in Management · 28 Aug 2026, 8:28 pm
Asian Tea Announces Major Leadership & Management Transition The Board approved significant leadership changes effective late Sep'26. Hariram Garg will step down as Managing Director due to health reasons, transitioning to Chairman & Non-Executive Director from 28th Sep'26. Sunil Garg, his son, will be appointed as the new MD for a five-year term. Separately, Rajesh Garg will resign as Chief Financial Officer effective 07th Sep'26, with Raunak Garg appointed as the new CFO. Additionally, Akhil Kumar Manglik has been re-appointed as a Non-Executive Independent Director for five years.
Resignation of Mr. Rajesh Garg (PAN- ADSPG1810D) as Chief Financial Officer of the Company with effect from 07th September, 2026.
Change in Management · 28 Aug 2026, 8:18 pm
Asian Tea & Exports Announces Key Management and Board Changes Hariram Garg will step down as Managing Director effective 28 Sep'26 due to health reasons, continuing as Chairman & Non-Executive Director. Sunil Garg will succeed him as MD for a five-year term. Concurrently, Rajesh Garg has resigned as Chief Financial Officer, effective 07 Sep'26, with Raunak Garg appointed as the new CFO from the same date. The changes highlight a significant leadership transition within the Garg family, which holds key positions. Additionally, Akhil Kumar Manglik was re-appointed as a Non-Executive Independent Director.
Resignation of Mr. Rajesh Garg (PAN- ADSPG1810D) as Chief Financial Officer of the Company with effect from 07th September, 2026.
Change in Management · 28 Aug 2026, 8:17 pm
Asian Tea & Exports Announces Major Leadership Restructuring The Board approved significant leadership changes effective Sep'26. Hariram Garg will step down as Managing Director due to health reasons but will continue as Chairman & Non-Executive Director from 28 Sep'26. Sunil Garg, currently a Non-Executive Director, will be appointed as the new Managing Director for a five-year term starting 28 Sep'26. Concurrently, Rajesh Garg will resign as CFO on 07 Sep'26, and Raunak Garg will be appointed as his successor. Akhil Kumar Manglik was re-appointed as a Non-Executive Independent Director.
As specified in the attached Disclosure.
Others (Uncategorized) · 28 Aug 2026, 7:48 pm
Asian Tea & Exports Announces Key Management and Board Changes Asian Tea & Exports announced significant leadership changes. Hariram Garg will step down as Managing Director effective 28-Sep'26 due to health, becoming Chairman & Non-Executive Director. Sunil Garg will be appointed as the new MD for a five-year term starting 28-Sep'26. Concurrently, Rajesh Garg will resign as CFO effective 07-Sep'26, with Raunak Garg appointed as his successor. Additionally, Akhil Kumar Manglik has been re-appointed as a Non-Executive Independent Director for five years, commencing 06-Sep'26.
Approval of the Standalone & Consolidated Unaudited Financial Results and the Limited Review Reports thereon for the quarter and year ended 30th June, 2026.
Financial Result · 13 Aug 2026, 10:25 pm
Asian Tea Q1'27 Results: PAT Grows; Auditor Flags Unprovisioned Debtors Asian Tea & Exports reported Q1'27 standalone results on 13th Aug '26. Revenue grew 28.8% YoY to ₹1,064.70 lacs, while profit after tax (PAT) rose 60.8% YoY to ₹10.58 lacs. QoQ, revenue declined 44.9% from ₹1,932.54 lacs. The auditor's limited review flagged ₹158.35 lacs in debtors outstanding for over three years, for which no provision has been made. Management believes these amounts are recoverable. Consolidated PAT stood at ₹4.43 lacs versus a ₹35.80 lac loss in Q4'26 and a ₹28.20 lac profit in Q1'26.
This is in reference to our Board meeting intimation letter dated 03.08.2026, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today ....
Outcome · 13 Aug 2026, 10:10 pm
Asian Tea & Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,070 (-22.0% YoY | -57.3% QoQ) ■ EBITDA: 10.0 (-54.7% YoY | +32.3% QoQ) ■ EBITDA Margin (%): 0.9 (-67 bps YoY | +63 bps QoQ) ■ PAT: 4.4 (-84.3% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.02 (-85.7% YoY | Loss to Profit QoQ)
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 ....
Intimation · 13 Aug 2026, 5:30 am
Asian Tea & Exports Q1FY27 Results Board Meeting Scheduled for 13th Aug'26 Asian Tea & Exports Ltd. has scheduled a Board Meeting on 13th Aug'26 to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ending 30th Jun'26. The Trading Window for insiders has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are announced to the Stock Exchange. This is a routine compliance announcement ahead of the quarterly earnings release.
Specified in details in the attached disclosure.
Others (Uncategorized) · 17 Jul 2026, 11:08 pm
Asian Tea & Exports Resolves GST Investigation with No Financial Impact West Bengal's State Tax Bureau has closed its investigation into Asian Tea & Exports, finding no tax liability. The probe, initiated on 21-Nov'25, scrutinized the company's exempt supplies from FY23 to Oct'25. After document submission and hearings, the authority reconciled the exempt supply figures related to pulses with the company's financial statements. On 17-Jul'26, the company received the closure report, confirming no material financial or operational impact from the investigation.
Change of Internal Auditor.
Change in Management · 31 May 2026, 2:02 am
Asian Tea & Exports Appoints New Internal Auditor for FY27 Asian Tea & Exports’ Board, at its meeting on 30th May'26, approved audited financials for the quarter and year ended 31st Mar'26. The Board appointed M/s Yash & Associates as the new Internal Auditor for FY 2026-27. This follows the completion of the term of the previous auditor, M/s Arya Agarwal & Associates. The company also adopted a Policy on Prevention of Sexual Harassment and constituted an Internal Complaints Committee. The audited results will be published in due course.
Specified in the attached disclosure.
Financial Result · 31 May 2026, 1:54 am
Asian Tea Q4FY26 Results and Key Board Decisions Announced Asian Tea & Exports reported a consolidated Q4FY26 net loss of ₹35.80 lakhs, compared to a loss of ₹114.82 lakhs YoY. FY26 consolidated PAT stood at ₹57.16 lakhs versus ₹49.97 lakhs in FY25. For Q4FY26, standalone PAT was ₹10.02 lakhs against a loss of ₹3.13 lakhs YoY. At a meeting on 30 May'26, the board approved the FY26 financial results and appointed M/s Yash & Associates as the new Internal Auditor for FY27, replacing M/s Arya Agarwal & Associates upon tenure completion.
Specified in the attached outcome.
Outcome · 31 May 2026, 1:41 am
Asian Tea & Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,504 (+1.2% YoY | +50.5% QoQ) ■ EBITDA: 7.6 (-81.1% YoY | -76.8% QoQ) ■ EBITDA Margin (%): 0.3 (-131 bps YoY | -165 bps QoQ) ■ PAT: -35.8 (+68.7% YoY | -469.2% QoQ) ■ EPS (INR): -0.14 (+75.0% YoY | -366.7% QoQ)
Asian Tea & Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We hereby inform you that ....
Intimation · 30 May 2026, 5:30 am
Asian Tea & Exports Schedules Board Meeting for Q4 & FY26 Results Asian Tea & Exports Ltd. has scheduled a board meeting for 30th May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. Consequently, the trading window for insiders has been closed from 01st Apr'26 and will reopen 48 hours after the results are announced to the stock exchanges. This meeting is pivotal for assessing the company's Q4 and full-year financial performance.