Warren Tea Limited successfully held its 49th Annual General Meeting (AGM) on September 14, 2026, conducted virtually via Video Conferencing. The meeting addressed ordinary business, including the adoption of financial statements and the re-appointment of directors and statutory auditors. All proposed resolutions were passed with the requisite majority, ensuring continued operational and governance stability for the company.
Warren Tea Limited Conducts 49th Annual General Meeting
Warren Tea Limited convened its 49th Annual General Meeting (AGM) on September 14, 2026. The meeting was held virtually, utilizing Video Conferencing (VC) and Other Audio Visual Means (OAVM) in adherence to the framework set by the Ministry of Corporate Affairs and SEBI. The proceedings commenced at 12:30 PM IST and concluded at 1:10 PM IST.
Key Business Transacted at the AGM
The AGM focused on several key items of ordinary business, including:
- The adoption of the Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- The appointment of a Director in place of Mrs. Soma Chakraborty, who retired by rotation and was eligible for reappointment.
- The re-appointment of M/s. Garv & Associates as Statutory Auditors for a second consecutive term of five years.
All ordinary resolutions presented at the meeting were passed with the requisite majority, reflecting shareholder confidence and support.
E-Voting and Attendance
The company facilitated both remote e-voting, which ran from September 10, 2026, to September 13, 2026, and e-voting during the AGM. A total of 45 members attended the AGM, with participation conducted virtually. The voting results will be announced shortly upon receipt of the Scrutinizer’s Report and will be available on the company’s website and that of Central Depository Services (India) Ltd.
Source: BSE
