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James Warren Tea Limited has submitted its Annual Report for the financial year ended 31st March 2025 to BSE, along with the notice for its 16th Annual General Meeting scheduled for Thursday, 11th September 2025 at 11:30 AM via video conferencing. Shareholders will vote on adopting the FY25 audited financial statements, re-appointing Mrs. Shanti Kaur (Director retiring by rotation), and re-appointing Mr. Sandip Das as Whole-Time Director for one year effective 25th July 2025 at a basic salary of Rs. 66,000/month (he drew Rs. 16.46 lakhs in FY25). The agenda also includes appointing Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and ratifying Rs. 48,000 per annum remuneration for the Cost Auditors M/s. Debabrota Banerjee & Associates. E-voting facility is being provided by CDSL, and the Annual Report is available on the company's website at www.jameswarrentea.com.
This is a routine annual compliance filing with no material financial surprises disclosed in the notice itself. Retail shareholders should review the full annual report (available on the company website) for FY25 financial performance before the e-voting window opens on 8th September 2025.