| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025. Outcome of the Board Meeting held on 6th February, 2026 Un-audited Financial Results for the Quarter and Nine Months ended on 31st December, 2025 (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September 2025. Outcome of the Board meeting held on 11th November, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter ended on 30th June 2025 Outcome of the Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 29 May 2025 | 22 May 2025 |
| James Warren Tea Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2025. Announcement under Regulation 30-Appointment of Secretarial Auditor of the Company for a term of 5 (five) consecutive years. (As per BSE Announcement Dated on 29/05/2025) | ||
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