WARREN TEA LTD.-$

Warren Tea Ltd is dispatching letters to members without registered email IDs, providing a web-link to access the Annual Report for FY 2025-26. The 49th Annual General Meeting (AGM) is scheduled for September 14, 2026, via Video Conferencing. The company also reminds shareholders to update KYC details, including PAN, address, and bank information, for electronic payments, as mandated by SEBI. Failure to update KYC may affect dividend and interest payments starting April 1, 2024. Members are encouraged to register their email IDs for future communications and to support the green initiative.

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.

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.

Warren Tea Ltd has announced its 49th Annual General Meeting (AGM) to be held on Monday, September 14, 2026, at 12:30 PM IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of standalone and consolidated financial statements for the fiscal year 2025-26, the 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 company has also provided details regarding the electronic voting facility for members and updated information about its Registrar and Share Transfer Agent.

Warren Tea Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 10, 2026. The company also submitted the 'Limited Review' Reports from its auditors, GARV & Associates. The financial statements have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34). The auditors stated that nothing came to their attention to suggest the statements were not prepared in accordance with applicable standards or contained material misstatements, with a note regarding the non-ascertainment of income tax liability for the quarter ended June 30, 2025.

Warren Tea Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 10, 2026. The company also submitted the 'Limited Review' reports from GARV & Associates, Chartered Accountants. The financial statements have been prepared in accordance with Indian Accounting Standard 34. A note regarding the non-ascertainment of income tax liability for the quarter ended June 30, 2025, was highlighted, with the auditor stating it does not affect their review conclusion.

Warren Tea Ltd has announced a board meeting on August 10, 2026, to approve unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Consequently, the trading window for designated persons will remain closed from July 1, 2026, until 48 hours after the declaration of these results, which is expected to be August 12, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Warren Tea Ltd has announced that its Board of Directors will convene on August 10, 2026, at 12:30 PM in Kolkata. The primary agenda for this meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Consequently, the trading window, which was closed from July 1, 2026, will now reopen 48 hours after the declaration of these results, on August 12, 2026. This announcement complies with SEBI regulations regarding insider trading and disclosure requirements.

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 September 9, 2026. This decision was made by the Board of Directors during their meeting on July 17, 2026.

Warren Tea Ltd has announced a 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 be held on September 14, 2026, at 12:30 PM IST via video conferencing. Consequently, the cut-off date for determining members eligible for e-voting has been revised to the end of day on September 7, 2026, from the previously announced September 9, 2026. This adjustment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.