AGM/EGM25 May 2026, 04:51 pm
Warren Tea: 49th AGM on Sept 16, 2026
AI Summary
Warren Tea Ltd. will convene its 49th Annual General Meeting on Wednesday, September 16, 2026, at 12:30 PM (IST) via video conferencing. The cut-off date for determining members eligible for e-voting is September 9, 2026. The board reappointed Mis. Garv & Associates as Statutory Auditors for a second term of five years, subject to member approval. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were approved at the board meeting held on May 25, 2026.
Key Highlights
- 49th AGM scheduled for September 16, 2026, via video conferencing.
- Cut-off date for e-voting eligibility is September 9, 2026.
- Mis. Garv & Associates reappointed as Statutory Auditors for five years, pending member approval.
- Audited financial results for the year ended March 31, 2026, approved by the board.
Price Impact
More from WARRENTEA