James Warren Tea Ltd

James Warren Tea Ltd has completed the dispatch of the Notice for its 17th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 to its members. The dispatch was conducted electronically, as permitted by law. For shareholders whose email addresses are not registered, a physical letter containing the weblink to access the Annual Report has been sent, in compliance with SEBI regulations. This action fulfills regulatory requirements for informing shareholders about the upcoming AGM and providing them with the company's annual financial statements.

James Warren Tea Ltd (referred to as Available Finance Limited in the notice) has issued a notice for its 34th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for September 9, 2026, at 12:30 p.m. at Hotel Surya, Indore, and will also be accessible via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice is being sent to members whose email addresses are not registered, directing them to the company's website for the Annual Report and AGM notice. Physical copies can be requested via email. The documents are also available on the BSE and NSDL websites.

James Warren Tea Ltd has filed its annual report for the financial year ended March 31, 2026. The report includes the audited financial statements, directors' report, management discussion and analysis, and corporate governance report. The company has also announced its 17th Annual General Meeting (AGM) scheduled for September 9, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, the re-appointment of a director retiring by rotation, and the re-appointment of Mr. Sandip Das as Whole-Time Director for one year.

James Warren Tea Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and noted the Limited Review Report from the Statutory Auditors. Additionally, the company approved the notice for its 17th Annual General Meeting (AGM) scheduled for September 2026. The cut-off date for e-voting and the AGM has been fixed as September 20, 2026, with the Register of Members closing from September 3 to September 9, 2026.

James Warren Tea Ltd's Board of Directors met on August 8, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors. Additionally, the notice for the 17th Annual General Meeting (AGM) was approved, scheduled for September 2, 2026. The register of members and share transfer books will be closed from September 3 to September 9, 2026. The cut-off date for e-voting and the AGM has been set for September 2, 2026.

James Warren Tea Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for company securities has been closed since July 1, 2026, and will reopen 48 hours after the announcement of these financial results.

James Warren Tea Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's internal code of conduct for preventing insider trading. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30th, 2026. This measure is standard practice to ensure fair trading and prevent the misuse of unpublished price-sensitive information.

James Warren Tea Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹16,598.69 lakhs for the year ended March 31, 2026. The board also approved the re-appointment of Mr. Sandip Das as a Whole-time Director, subject to member approval at the Annual General Meeting. Auditors, B. Chhawchharia & Co., issued an unmodified opinion on the financial results.

The Board of Directors of James Warren Tea Ltd approved the re-appointment of Mr. Sandip Das as a Whole-time Director (Designated as a Whole-time Key Managerial Personnel) of the Company w.e.f. 25th July, 2026, subject to the approval of the members in the ensuing Annual General Meeting. The board also reviewed and approved the audited financial results for the quarter and year ended March 31, 2026, and the audited annual accounts for the financial year 2025-26.

James Warren Tea Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the audited annual accounts for the financial year 2025-26. Additionally, they approved the re-appointment of Mr. Sandip Das as a Whole-time Director, subject to member approval at the upcoming Annual General Meeting. The meeting commenced at 3:00 P.M. and concluded at 4:30 P.M.