StockWatch
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Tea & Coffee
AGM/EGM12 Aug 2026, 12:04 pm

Warren Tea Ltd Dispatches Annual Report & AGM Notice for FY26

AI Summary

Warren Tea Ltd has officially dispatched its Annual Report for the financial year ended March 31, 2026, along with the Notice for its 49th Annual General Meeting (AGM). The AGM is scheduled for September 14, 2026, and will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of standalone and consolidated financial statements, 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 Annual Report has also been uploaded to the company's website.

Key Highlights

  • Annual Report for FY ended March 31, 2026, has been dispatched.
  • 49th AGM scheduled for September 14, 2026, via VC/OAVM.
  • Auditors Garv & Associates proposed for reappointment.
  • Director Soma Chakraborty to retire by rotation and seek reappointment.