Diana Tea Company has announced its 115th Annual General Meeting (AGM) will be held via video conferencing.

For the purpose of the AGM and determining voting eligibility, the company's Register of Members and Share Transfer Books will be closed for a specific period.

Shareholders should note that a cut-off date has been set for determining their eligibility to exercise voting rights through remote e-Voting and during the AGM.

This process ensures smooth shareholder participation in key company decisions.