WARREN TEA LTD.-$

Warren Tea Ltd has filed its quarterly statement of investor complaints for the period ending June 30, 2026. The filing, made in compliance with SEBI regulations, indicates that there were no outstanding, received, or disposed-off investor complaints during the quarter. Consequently, no complaints remained unresolved as of June 30, 2026. The company also confirmed that an integrated XBRL filing for investor grievances was submitted on the BSE portal on July 10, 2026.

Warren Tea Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the first quarter ending June 30, 2026. This restriction applies to designated persons and their immediate relatives, prohibiting any purchase or sale of the company's shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Warren Tea Limited held a meeting of its equity shareholders on June 18, 2026, as per the National Company Law Tribunal's (NCLT) order dated April 28, 2026. The meeting was convened to approve the Scheme of Amalgamation of Warren Tea Limited with Maple Hotels & Resorts Limited. The proceedings were conducted via video conference, with the Chairperson appointed by the NCLT presiding. Key attendees included NCLT-appointed scrutinizers, company management, and independent directors. The shareholders were informed about the salient features of the amalgamation scheme and the voting process, which included remote e-voting and e-voting facility at the meeting. The results of the shareholder vote are expected to be declared within two working days.

Warren Tea Ltd. has announced that the cut-off date for determining members eligible for e-voting is September 9, 2026. This is in connection with the 49th Annual General Meeting of the Company scheduled for September 16, 2026, which will be held via video conferencing. The board meeting on May 25, 2026, also approved the reappointment of Mis. Garv & Associates as Statutory Auditors for a second term, subject to shareholder approval.

Warren Tea Ltd has reappointed M/S Garv & Associates, Chartered Accountants, as Statutory Auditors for a second consecutive term of 5 years. The reappointment was approved by the Board of Directors on May 25, 2026, following the recommendation of the Audit Committee. The term will begin from the conclusion of the 49th Annual General Meeting (AGM) until the 54th AGM, subject to member approval. The 49th AGM is scheduled for September 16, 2026.

Warren Tea Ltd. will convene its 49th Annual General Meeting on Wednesday, September 16, 2026, at 12:30 PM (IST) via video conferencing. The cut-off date for determining members eligible for e-voting is September 9, 2026. The board reappointed Mis. Garv & Associates as Statutory Auditors for a second term of five years, subject to member approval. Audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, were approved at the board meeting held on May 25, 2026.

Warren Tea Ltd. announced its financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited standalone and consolidated financial results along with the audit report. Additionally, M/s Garv & Associates were reappointed as Statutory Auditors for a second consecutive term of five years, subject to member approval. The 49th Annual General Meeting will be held on September 16, 2026, via video conferencing.

Warren Tea Ltd. announced its financial results for the quarter and year ended March 31, 2026. The board reappointed M/s. Garv & Associates as statutory auditors for a second consecutive term of five years, subject to shareholder approval. The 49th Annual General Meeting will be held on September 16, 2026, via video conferencing, with a cut-off date of September 9, 2026, for e-voting eligibility. The board meeting was held on May 25, 2026.

Warren Tea Ltd. announced a meeting of equity shareholders of Warren Tea and Maple Hotels & Resorts, pursuant to an order from the NCLT Special Bench dated April 28, 2026. The meeting, convened via virtual mode, is scheduled for June 18, 2026, for both the transferor (Warren Tea) and transferee (Maple Hotels) companies, as well as unsecured creditors of the transferee company. Remote e-voting will be available from June 15-17, 2026.

Warren Tea Ltd. announced a meeting of equity shareholders of Warren Tea and Maple Hotels & Resorts, pursuant to an order from the NCLT, Special Bench, Kolkata. The meeting, convened via virtual mode, is scheduled for June 18, 2026, to approve the scheme of amalgamation. Remote e-voting will be available from June 15-17, 2026. The notice and explanatory statement have been sent to shareholders and are available on the company and BSE websites.