AGM/EGM11 Aug 2026, 06:01 pm
Warren Tea Ltd. Announces 49th AGM on September 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. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of M/s. Garv & Associates as Statutory Auditors for a second consecutive five-year term.
Key Highlights
- AGM scheduled for September 14, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director Mrs. Soma Chakraborty up for re-appointment.
- Statutory Auditors M/s. Garv & Associates to be re-appointed.
Price Impact
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