Tyroon Tea Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to 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 29th May 2026 at its registered office at 3.30 P.M. to consider inter alia Audited Financial Result for the 4th Quarter and Year ended 31st March 2026.