Proceedings of the 16th Annual General Meeting (AGM) of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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James Warren Tea Limited held its 16th AGM on September 11, 2025, via video conferencing, from 11:30 AM to 11:55 AM. A total of 43 members attended, chaired by Mr. Anil Kumar Ruia. Five business items were transacted, including adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Shanti Kaur as Director (retiring by rotation), re-appointment of Mr. Sandip Das as Whole-time Director via special resolution, appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor, and approval of Cost Auditors' remuneration for FY 2025-26. Remote e-voting was conducted from September 8 to September 10, 2025, with e-voting also available during the meeting. The Chairman briefed members on FY 2024-25 financial performance and key developments, and shareholder queries were addressed by the CFO.
This is a routine corporate governance disclosure with no material business announcements. Shareholder votes on the five resolutions are pending and will be declared by the scrutinizer within the prescribed timeframe, which will be the next actionable update for investors.