Announcement under Regulation 30-Appointment of Secretarial Auditor of the Company for a term of 5 (five) consecutive years.
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James Warren Tea's board, at its meeting on 29th May 2025, approved audited financial results and annual accounts for the quarter and year ended 31st March 2025 with an unmodified opinion from statutory auditors. The board re-appointed Mr. Sandip Das (DIN: 07979791) as Whole-time Director (designated KMP) for a further term effective 25th July 2025, pending shareholder approval at the upcoming AGM. Additionally, Mr. Santosh Kumar Tibrewalla, a Practicing Company Secretary with 24 years of experience, was appointed as Secretarial Auditor for five consecutive years covering FY 2025-26 through FY 2029-30, subject to shareholder approval.
This is a routine corporate governance update with no material change to operations or financials. The re-appointment of an existing whole-time director ensures management continuity, while the long-term secretarial auditor appointment strengthens compliance oversight. No immediate impact on shareholders is expected from these disclosures.