Scrutinizer''s Report 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, and all five resolutions were passed with 100% of votes cast in favor. The resolutions included adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Shanti Kaur as Director (retired by rotation), re-appointment of Mr. Sandip Das as Wholetime Director (special resolution), appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor, and approval of Cost Auditors' remuneration for FY 2025-26. Voting was conducted via remote e-voting and e-voting during the AGM (held via VC/OAVM), with roughly 48 members participating and 25,75,039 shares being represented. Only a tiny handful of members (3-5) voted against any resolution, with negligible share count against each item.
No material impact for shareholders — the outcomes were broadly expected and confirm routine governance matters including board continuity and auditor appointments. The near-unanimous approval reflects concentrated promoter/major shareholder control, meaning minority dissent has limited influence on outcomes.