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B&A - Notice Of 112Th Annual General Meeting For The Financial Year 2025-26.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a copy of Notice convening of 112th Annual General Meeting (AGM) of the Company Scheduled to be held on Thursday 30th July 2026 at the Auditorium of Kaziranga Golf Club Resort, Sangsua Tea Estate, P.O Gatoonga, District- Jorhat- 785616, Assam at 10:00 A.M. (IST)