AGM/EGM17 Jul 2026, 02:43 pm
Warren Tea Reschedules 49th AGM to September 14
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 set for September 16, 2026, will now take place on September 14, 2026, at 12:30 PM IST via video conferencing. The cut-off date for e-voting eligibility has also been adjusted to September 10, 2026, from the previously announced September 9, 2026. This decision was made by the Board of Directors during their meeting on July 17, 2026. The company is complying with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- AGM rescheduled to September 14, 2026.
- E-voting cut-off date changed to September 10, 2026.
- Meeting to be held via video conferencing.
- Board of Directors approved the rescheduling.
- Compliance with SEBI LODR regulations confirmed.
Price Impact
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