AGM/EGM11 Aug 2026, 05:41 pm
Warren Tea Ltd Announces 49th AGM on Sep 14, 2026
AI Summary
Warren Tea Ltd has announced its 49th Annual General Meeting (AGM) to be held on Monday, September 14, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of standalone and consolidated financial statements for the fiscal year 2025-26, the reappointment of a director retiring by rotation, and the reappointment of M/s. Garv & Associates as Statutory Auditors for a second consecutive five-year term. The company has also provided details regarding the electronic voting facility for members and updated information about its Registrar and Share Transfer Agent.
Key Highlights
- AGM scheduled for September 14, 2026, via VC/OAVM.
- Financial statements for FY 2025-26 to be adopted.
- Statutory Auditors to be reappointed for a second five-year term.
- Director retiring by rotation to seek reappointment.
- Electronic voting facility available for members.
Price Impact
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