Newspaper Publication of Notice of 16th AGM of the Company for the F.Y. 2024-25.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
James Warren Tea Ltd has published the notice of its 16th Annual General Meeting (AGM) in newspapers as required under SEBI Listing Regulations. The notice appeared in Business Standard (All Edition, English) and Dainandin Barta (Guwahati Edition, Assamese) on August 20, 2025. The 16th AGM is scheduled for Monday, August 11, 2025, at 11:30 AM, to be conducted via Video Conferencing and Other Audio-Visual Means. The remote e-voting window is open from August 8 (9:00 AM) to August 10 (5:00 PM), with the cut-off date for e-voting eligibility set as August 4, 2025. The register of members will be closed from August 5 to August 11, 2025, for the purpose of the AGM.
This is a routine compliance filing with no direct impact on shareholders or the stock price. Shareholders should note the AGM date (August 11, 2025), the e-voting cut-off date (August 4, 2025), and the book closure period (August 5-11, 2025) if they wish to participate in voting.