StockWatch
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Tea & Coffee
AGM/EGM9 Sept 2026, 08:10 pm

James Warren Tea Ltd Holds 17th AGM, Discusses FY26 Performance

AI Summary

James Warren Tea Limited held its 17th Annual General Meeting (AGM) on September 9, 2026, via Video Conferencing. The meeting, which commenced at 12:30 PM IST and concluded at 1:03 PM IST, was presided over by Chairman Mr. Anil Kumar Ruia. Key agenda items included the adoption of the Audited Financial Statements for the financial year 2025-26, the re-appointment of Mr. Anil Kumar Ruia as a Director, and the re-appointment of Mr. Sandip Das as a Whole-time Director. The Chairman briefed attendees on the company's financial performance and developments. The AGM also confirmed that the Statutory Auditors' and Secretarial Auditors' reports had no qualifications or adverse remarks. Remote e-voting facilities were provided through CDSL, with voting commencing on September 6, 2026, and concluding on September 8, 2026.

Key Highlights

  • 17th AGM held on September 9, 2026, via VC/OAVM.
  • FY25-26 Audited Financial Statements adopted.
  • Director re-appointments approved.
  • Chairman reviewed FY25-26 performance and developments.
  • No adverse remarks in Auditors' reports.