
AGM/EGM17 Jul 2026, 02:50 pm
Warren Tea Reschedules 49th AGM to September 14, 2026
AI Summary
Warren Tea Ltd has announced the rescheduling of its 49th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM, originally slated for September 16, 2026, will now be held on Monday, September 14, 2026, at 12:30 PM IST via video conferencing. This decision was made by the Board of Directors during their meeting on July 17, 2026. Consequently, the cut-off date for determining member eligibility for e-voting has also been adjusted from September 9, 2026, to the end of September 14, 2026. The company has provided its CIN, website, and registered office details in the filing.
Key Highlights
- AGM rescheduled to September 14, 2026, from September 16, 2026.
- Meeting will be held via video conferencing at 12:30 PM IST.
- E-voting cut-off date adjusted to September 14, 2026.
- Decision made during Board meeting on July 17, 2026.
Price Impact
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