TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,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 10h day of February, 2023 at its registered office at 3.30 P.M to consider inter alia unaudited Financial Results for the Quarter & nine months ended 31st December, 2022. The Board of Directors of the Company is to consider Resignation Letter received from one of the Independent Directors Mr. Shridhar Issar (DIN 00044295) on 25/01/2023.