Board Meeting8 Aug 2026, 01:30 pm
James Warren Tea Ltd Board Approves Q1 FY27 Un-Audited Results
AI Summary
James Warren Tea Ltd's Board of Directors met on August 8, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors. Additionally, the notice for the 17th Annual General Meeting (AGM) was approved, scheduled for September 2, 2026. The register of members and share transfer books will be closed from September 3 to September 9, 2026. The cut-off date for e-voting and the AGM has been set for September 2, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Limited Review Report from auditors was noted.
- 17th Annual General Meeting scheduled for September 2, 2026.
- Register of Members closed Sep 3-9 for AGM.
- Cut-off date for e-voting set for September 2, 2026.
Price Impact
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