48 TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE CONVENED ON TUESDAY,2ND SEPTEMBER,25. NOTICE IS ALSO HEREBY GIVEN THAT THE CUT-OFF DATE FOR THE PURPOSE OF ASSERTAINING THE MEMBERS ELIGIBLE ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Warren Tea Limited's board approved audited financial results for Q4 and the year ended March 31, 2025, with the company swinging back to profit. On a standalone basis, profit after tax was ₹64 lakhs compared to a loss of ₹85 lakhs in FY24; on a consolidated basis, PAT was ₹176 lakhs vs ₹29 lakhs in FY24. Total income for FY25 was ₹446 lakhs, largely from interest on deposits and investments, as the company has exited its tea plantation business and is exploring merchant exporting and retail tea selling. The board approved appointing M/s MKB & Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30) and reappointed Mr. Kunal R Shah as Independent Director for a second five-year term effective June 29, 2026, both subject to shareholder approval. The 48th AGM will be held on September 2, 2025 at 12:30 PM via video conferencing, with the e-voting cut-off date set as August 26, 2025. The auditor (Garv & Associates) issued an unmodified opinion on both standalone and consolidated results.
Routine governance disclosures with a mildly positive undertone — the return to profitability after a prior-year loss is encouraging, but revenue remains thin and dependent on treasury income as new business ventures are still on hold. Shareholders should watch the September 2 AGM for approvals on the auditor and director appointments; near-term stock impact is expected to be limited.