Outcome of the 16th Annual General Meeting (AGM) of the Company.
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James Warren Tea Ltd held its 16th Annual General Meeting on September 11, 2025, via video conferencing. Out of 7,758 shareholders on record, 43 attended through VC (3 from promoter group, 40 from public). Five resolutions were put to vote through remote e-voting and e-voting at the meeting, with 69.59% of total shares (25,75,044 out of 37,00,000) participating in the voting. All resolutions were passed with overwhelming majority, including adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Shanti Kaur as Director, re-appointment of Mr. Sandip Das as Whole-time Director (special resolution), appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor, and approval of Cost Auditor remuneration for FY 2025-26. Promoters voted 100% in favor across all resolutions, while public non-institutional shareholders showed near-unanimous support (99.87% to 100% in favor).
Routine AGM business concluded smoothly with all resolutions approved by wide margins, including the re-appointment of key directors, signalling stable management continuity for shareholders. No material dissent or governance red flags were observed.