| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 14 Sep 2026 | 25 May 2026 |
| AGM 16/09/2026 49th Annual General Meeting of the Company to be convened on Wednesday, 16th September, 2026 at 12.30 PM (IST) through video conferencing/other audio visual means, in accordance with the Circulars issued by thMinistry of Corporate Affairs (MCA Circulars). Intimation of Rescheduling of the 49th Annual General Meeting of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements )Regulations ,2015 The Rescheduled AGM will now be held on Monday, 14th September,2026 at 12.30 PM through OAVM instead of Wednesday,16th September,2026 at 12.30 PM . (As per BSE Announcement dated on: 17.07.2026) AGM 16/09/2026 (Cancelled) (As Per BSE Bulletin Dated on 11.08.2026) Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 14th September,2026 at 12.30 p.m (As per BSE Announcement dated on: 14.09.2026) 49TH ANNUAL GENERAL MEETING _RESULTS_VOTING_SCRUTINIZER REPORT IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 , WE FORWARD HEREWITH THE VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY. (As per BSE Announcement dated on: 15.09.2026) | ||
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