AGM/EGM25 May 2026, 05:02 pm
Warren Tea: E-Voting Cut-Off Date Set for Sept 9, 2026
AI Summary
Warren Tea Ltd. has announced that the cut-off date for determining members eligible for e-voting is September 9, 2026. This is in connection with the 49th Annual General Meeting of the Company scheduled for September 16, 2026, which will be held via video conferencing. The board meeting on May 25, 2026, also approved the reappointment of Mis. Garv & Associates as Statutory Auditors for a second term, subject to shareholder approval.
Key Highlights
- E-voting cut-off date is set for September 9, 2026.
- 49th Annual General Meeting scheduled for September 16, 2026, via video conferencing.
- Reappointment of Mis. Garv & Associates as Statutory Auditors approved, subject to shareholder approval.
- Board meeting held on May 25, 2026, to approve financial results and auditor reappointment.
- Financial results for the quarter and year ended March 31, 2026, were approved.
Price Impact
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