| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 6 May 2026 | 18 Jun 2026 |
| Intimation under Regulation 30 -NCLT Order directing convening of meeting of Shareholders and Creditors in relation to the Scheme of Amalgamation of Warren Tea Limited (Transferror Company) with and into Maple Hotels & Resorts Limited (Transferee Company under Section 230 of the Companies Act,2013 NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED CONVENED PURSUANT TO NCLT ORDER ON THURSDAY,18TH JUNE,2026 AT 11.30 AM NOTICE OF MEETING OF EQUITY SHAREHOLDERS OF BOTH WARREN TEA LIMITED AND MAPLE HOTELS&RESORTS LIMITED PURSUANT TO ORDER DATED 28..04.2026 OF THE HONBLE NCLT ,SPECIAL BENCH (As Per BSE Announcement Dated on: 19/05/2026) Summary of Proceedings of Meeting of Equity Shareholders of Warren Tea Limited (the Company) held on Thursday,June 18th, 2026 pursuant to Order dated April 28,2026 (the Honble National Company Law Tribunal ,Kolkata Bench in the matter of Scheme of Amalgamation of Warren Tea Limited with and into Maple Hotels&Resorts Limited and their respective shareholders and creditors.(Scheme) SUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON JUNE 18, 2026 PURSUANT TO ORDER DATED APRIL,28 ,2026 OF THE HONBLE NCLT KOLKATA BENCH IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME) (As Per BSE Announcement Dated on:18.06.2026) RESULT OF VOTING -MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED ON THURSDAY,JUNE 18,2026 PURSUANT TO ORDER DATED APRIL 28,2026 OF THE HONBLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS&RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS(SCHEME) PLEASE FIND ATTACHED COPY OF SCRUTINIZER REPORT FOR THE MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE 18 ,2026 RESULT OF VOTING- MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE 18,2026 PURSUANT TO ORDER DATED APRIL 28,2026 OF THE HONBLE NCLT IN THE MATTER OF SCHEME OF AMALGAMATION OF WARREN TEA LIMITED WITH AND INTO MAPLE HOTELS &RESORTS LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (SCHEME) (As Per BSE Announcement Dated on:19.06.2026) | ||
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