Grob Tea Co Ltd/ The (GROBTEA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Grob Tea Co Ltd/ The on NSE and BSE, with an AI summary of each filing.
THE GROB TEA COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 13 Nov 2026, 5:30 am
The Grob Tea Company Board to Consider Q2 Results on 13th Nov'26 The Grob Tea Company Limited has scheduled its Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited financial results for the quarter ended Sep'26, alongside other general corporate matters.
The Grob Tea Company Limited has informed regarding Disclosure of material issue 'Disclosure of Material Events pertains to the Company's Wholly Owned Subsidiary Company" under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 30 Sept 2026, 8:16 pm
The Grob Tea Co. Subsidiary Approves Key Financial Limits and Board Changes At the AGM held on 30th Sep'26, shareholders of Bazaloni Group Limited, a wholly-owned subsidiary of The Grob Tea Company Limited, approved several key resolutions. Material approvals include enhancing limits for loans, guarantees, securities, and investments under Section 186, raising borrowing limits under Section 180(1)(c), and increasing asset encumbrance caps under Section 180(1)(a). Additionally, members approved the appointment of Kishan Kumar Kejriwal as Non-Executive Director and redesignated Pradeep Kumar Agarwal to Whole-time Director alongside approving his revised remuneration.
The Grob Tea Company Limited has informed the Exchange regarding outcome of Annual General Meeting of its Wholly-owned Subsidiary Company M/s Bazaloni Group Limited Under Regulation 30 of SEBI (LODR) Regulations, 2015
Annual General Meeting · 30 Sept 2026, 8:15 pm
The Grob Tea Company Limited has informed the Exchange regarding 'Outcome of Board meeting'.
Outcome · 11 Sept 2026, 8:46 pm
Grob Tea Board Approves Application to ROC for Revised Form ADT-1 Filing The Board of Directors of The Grob Tea Company Limited, in its meeting held on 11th Sep'26, approved making an application to the Registrar of Companies (ROC), West Bengal, to mark Form ADT-1 (SRN AC5514425) as defective and file a revised Form ADT-1 with correct particulars. Additionally, the Board authorized Director Mukesh Kumar Agarwal (DIN: 00697746) to sign and submit all requisite petitions, applications, forms, affidavits, representations, and related documents before the ROC.
The Grob Tea Company Limited has informed the Exchange regarding Outcome of Board Meeting held on September 11, 2026.
Outcome · 11 Sept 2026, 8:28 pm
The Grob Tea Company Board Approves ROC Application for Revised Form ADT-1 The Board of Directors of The Grob Tea Company Limited, at its meeting held on 11th Sep'26, approved making an application to the Registrar of Companies (ROC), West Bengal, to mark previously filed Form ADT-1 (SRN AC5514425) as defective and file a revised Form ADT-1 containing correct particulars. Additionally, Director Mukesh Kumar Agarwal (DIN: 00697746) was authorized to execute and submit all requisite petitions, applications, affidavits, and representations before the ROC to complete the regulatory rectification process.
The Grob Tea Company Limited has informed the Exchange regarding ''Disclosure of Material Events pertains to the Company's Wholly Owned Subsidiary Company" under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 6:11 pm
Grob Tea Subsidiary Approves Rs 50 Crore Financial Limit Hikes and Director Re-designation The Grob Tea Co. Ltd.'s wholly-owned subsidiary, Bazaloni Group, approved key proposals on 3rd Sep'26, pending AGM approval on 30th Sep'26. The board authorized increasing limits for loans and investments to Rs 50 crores, borrowing limits to Rs 50 crores, and asset disposal or mortgage limits to Rs 50 crores. Furthermore, it approved annual donations up to Rs 50 lakhs and re-designated Mr. Pradeep Kumar Agarwal as Whole-time Director for a three-year term ending 2nd Sep'29, including remuneration exceeding standard statutory threshold limits.
The Grob Tea Company Limited has informed regarding Disclosure of Material Events pertains to the Company's Wholly Owned Subsidiary Company under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 6:08 pm
Grob Tea Subsidiary Approves Limit Hikes and Director Appointment On 3rd Sep'26, the board of Grob Tea's wholly-owned subsidiary, Bazaloni Group, approved increasing its limits for loans/investments, borrowings, and asset disposal/mortgage creation to Rs 50 crore each. The board also approved an annual donation limit of Rs 50 lakh. Furthermore, Pradeep Kumar Agarwal was re-designated as Whole-time Director for a three-year term (3rd Sep'26 to 2nd Sep'29), with remuneration exceeding standard thresholds. All proposals await shareholder approval at the subsidiary's AGM scheduled for 30th Sep'26.
The Grob Tea Company Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 12 Aug 2026, 9:39 pm
Grob Tea: Q1 Results, Board Changes, and Auditor Qualification Grob Tea reported Q1 FY27 results (ended 30th Jun'26) with revenue at ₹2,285.59 lakhs and PAT at ₹326.85 lakhs, vs. revenue of ₹1,785.20 lakhs and PAT of ₹135.39 lakhs YoY. The board approved the Cost Audit Report for FY26 and new inter-corporate loans for FY27. Independent Director Mr. Niraj Kumar Harodia resigned effective 12th Aug'26, citing personal reasons. Concurrently, board committees were reconstituted. The limited review report for Q1 contained a qualification regarding non-provisioning for current and deferred tax, and an emphasis of matter on the non-provisioned ₹119.77 lakh investment in a dormant LED business.
The Grob Tea Company Limited has informed the Exchange about General Updates
Others (Uncategorized) · 12 Aug 2026, 9:38 pm
Grob Tea Q1 Results, Independent Director Resigns, Committees Reconstituted Grob Tea approved its Q1 FY27 results for the quarter ended 30-Jun'26. The Board also noted the resignation of Independent Director Niraj Kumar Harodia, effective 12-Aug'26, citing personal reasons. Consequently, Board committees were reconstituted, effective 13-Aug'26. The auditor's limited review report included a qualified conclusion for non-provisioning of current and deferred tax and an emphasis of matter on the non-provisioning against the non-performing LED light business investment of ₹119.77 Lakhs. The Board approved FY27 Inter-Corporate Deposits.
The Grob Tea Company Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026.
Outcome · 12 Aug 2026, 9:36 pm
The Grob Tea Company Limited has informed regarding Disclosure of material issue
Others (Uncategorized) · 12 Aug 2026, 12:46 am
Grob Tea AGM Approves Board Changes and Related Party Transactions Members at the 11th Aug'26 AGM approved key resolutions including the re-appointment of Pradeep Kumar Agarwal as MD for three years, effective 30th Jun'26. Kishan Kumar Kejriwal and Nidhi Shah were appointed as Independent Directors for five-year terms starting 13th May'26. The company appointed M/s B Nath & Co as statutory auditors for a five-year term. Shareholders also approved two separate material related party transactions for loan transactions up to Rs 5 crore each with Banka Enterprises and K L Support Private Limited.
The Grob Tea Company Limited has informed the Exchange about Proceeding of AGM along with Scrutinizers Report and Voting Results
Annual General Meeting · 12 Aug 2026, 12:15 am
The Grob Tea Company Limited has informed the Exchange about Voting Results along with Scrutinizer Report
Annual General Meeting · 12 Aug 2026, 12:01 am
Grob Tea Shareholders Approve All AGM Resolutions The Grob Tea Company's AGM on 11th Aug'26 concluded with all 11 resolutions passed with requisite majority. Key approvals include the adoption of financial statements for FY26, declaration of a Rs 2 per share dividend, and the re-appointment of Managing Director Mr. Pradeep Kumar Agarwal. Shareholders also approved an increase in the MD's remuneration limit and the appointment of two independent directors. All resolutions received over 99.9% votes in favour, indicating strong shareholder support for the management's proposals.
The Grob Tea Company Limited has informed the Exchange about processing of Annual General Meeting held on 11th August 2026
Annual General Meeting · 11 Aug 2026, 11:55 pm
The Grob Tea Company Limited has informed the Exchange about Resignation of Niraj Kumar Harodia, Independent Director w.e.f close of business hours on 12 August,2026
Others (Uncategorized) · 10 Aug 2026, 8:44 pm
Grob Tea Co. Independent Director Niraj Kumar Harodia Resigns Niraj Kumar Harodia has resigned as Independent Director of The Grob Tea Company, effective 12 Aug'26, citing personal reasons and other commitments. Consequently, he will also cease his roles on the Audit, Nomination & Remuneration, and Independent Director's Committees. Mr. Harodia confirmed no other material reasons for his departure and does not hold directorships or committee positions in any other listed entities. This event creates a key vacancy in the company's board and committee structures.
The Grob Tea Company Limited has informed the Exchange regarding Resignation of Niraj Kumar Harodia as Independent Director of the company w.e.f. close of business hours on 12 August, 2026.
Change in Management · 10 Aug 2026, 8:40 pm
Grob Tea's Independent Director Niraj Kumar Harodia Resigns The Grob Tea Co. Ltd. announced the resignation of Mr. Niraj Kumar Harodia as Independent Director, effective from the close of business hours on 12 Aug'26. Mr. Harodia cited personal reasons and other commitments for his departure. Consequently, he will also cease to be a member of the Audit, Nomination & Remuneration, and Independent Director's Committees. Mr. Harodia confirmed no other material reasons for his exit and does not hold directorships or committee positions in any other listed entities.
The Grob Tea Company Limited has informed the Exchange about General Updates regarding Intimation sent to Physical Shareholders for furnishing their PAN, KYC Details and Nominations as per SEBI Master Circular
Others (Uncategorized) · 08 Aug 2026, 5:11 pm
The Grob Tea Co. Mandates PAN/KYC Update for Physical Shareholders The Grob Tea Co. issued a notice on 08 Aug'26, urging physical shareholders to update their PAN, KYC details, and nomination records with the Registrar and Share Transfer Agent (RTA), Niche Technologies Private Limited. This action complies with a SEBI Master Circular dated 06 Feb'26. Failure to update will restrict shareholders from lodging grievances or receiving any payments, including dividends and interest. Necessary forms (ISR-1, ISR-2, etc.) are available on the company and RTA websites for submission.
THE GROB TEA COMPANY LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2026 and Other business.
Intimation · 12 Aug 2026, 5:30 am
Grob Tea Co. Board Meeting Set for Q1 FY27 Results The Grob Tea Company Ltd. will hold a Board Meeting on 12-Aug'26. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended Jun'26. Other business matters will also be discussed.
To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
Intimation · 30 Jun 2026, 5:30 am
Grob Tea Co. Schedules Board Meeting for Q1 FY27 Results The Grob Tea Co. Ltd. has scheduled a board meeting on 12th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. Consequently, the trading window for insiders is closed from 1st Jul'26 and will reopen 48 hours after the results are announced, which is up to 14th Aug'26. The meeting will be held at the company's registered office in Kolkata. Any other business items may also be discussed with the Chair's permission.
The Grob Tea Company Limited has informed the Exchange about Completion of Acquisition of 100% Equity share of Bazaloni Group Limited, resulting in Bazaloni Group Limited becoming the Wholly Owned Subsidiary of the Company
Others (Uncategorized) · 28 Jul 2026, 8:25 pm
Grob Tea Completes Acquisition of Bazaloni Group for ₹72.16 Crore Grob Tea has completed the acquisition of 100% equity share capital of Bazaloni Group for a cash consideration of ₹72.16 crore on 28th Jul'26. Consequently, Bazaloni Group has become a wholly owned subsidiary. The acquisition aims to expand Grob Tea's business operations and profitability in the tea industry. For the year ended 31st Mar'26, the target company, Bazaloni Group, reported a turnover of ₹52.78 crore and a net profit of ₹6.88 crore. The deal is not a related-party transaction.
The Grob Tea Company Limited has informed the Exchange about Acquisition
Others (Uncategorized) · 28 Jul 2026, 8:06 pm
Grob Tea Co. Completes Acquisition of Bazaloni Group Limited for Rs 72.16 Cr The Grob Tea Co. completed its acquisition of 100% equity shares of Bazaloni Group Limited on 28th Jul'26 for a cash consideration of Rs 72.16 Cr. Bazaloni Group, now a wholly-owned subsidiary, is engaged in tea manufacturing and sales. For the period ending 31st Mar'26, the target company reported a turnover of Rs 52.78 Cr and a net profit of Rs 6.88 Cr. The acquisition aims to expand Grob Tea's business operations, enhance profitability, and increase its presence in the tea industry.
The Grob Tea Company Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of Notice convening the Annual General Meeting along with Annual Report FY 2025-2026
Annual General Meeting · 18 Jul 2026, 6:09 pm
The Grob Tea Company Limited has informed the Exchange about General Updates
Others (Uncategorized) · 18 Jul 2026, 4:50 pm
The Grob Tea Company Limited has informed the Exchange about about the intimation Letter sent to Shareholders pursuant to Regulation 36(1)(b) of SEBI (LODR)
Others (Uncategorized) · 17 Jul 2026, 6:33 pm
Grob Tea Co. Ltd. Announces FY26 AGM and Annual Report Availability Grob Tea Company Ltd. will hold its Annual General Meeting (AGM) on 11th Aug'26 at 2:00 PM IST via video conference. The company has dispatched a notice, including the web link for its FY25-26 Annual Report, to shareholders whose email addresses are not registered. The cut-off date for member records was 03rd Jul'26. The communication also reminds holders of physical securities to update their KYC details, including PAN and bank information, to ensure eligibility for electronic payments like dividends, as mandated by SEBI.
The Grob Tea Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on 11th August 2026
Annual General Meeting · 17 Jul 2026, 6:24 pm