| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 2 Sep 2025 | 20 May 2025 |
| AGM 02/09/2025 NOTICE OF THE48TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON TUESDAY,2ND SEPTEMBER,2025 AT 12.30 P.M (IST) (As Per BSE Announcement Dated on: 29/07/2025) Summary of the Proceedings of the 48th Annual General Meeting of warren Tea Limited held on 2nd September,2025 at 12.30 p.m Summary of the Proceedings of the 48th Annual General Meeting of the Members of Warren Tea Limited was held on 2nd September,2025 at 12.30 p.m through Video Conferrencing (VC) ,and Other Audio Visual Means (OAVM) .The Annual General Meeting concluded at 12.53 P.m (As Per BSE Announcement Dated on:02.09.2025) ATTACHED RESULTS OF VOTING AND SCRUTINIZER S REPORT FOR THE 48TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 2ND SEPTEMBER,2025 IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 ,WE FORWARD HEREWITH VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 48 TH AGM OF THE COMPANY IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 ,WE FORWARD HEREWITH VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 48 TH AGM OF THE COMPANY (As per BSE Announcement Dated on 03.09.2025) | ||
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