ATTACHED RESULTS OF VOTING AND SCRUTINIZER ''S REPORT FOR THE 48TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 2ND SEPTEMBER,2025
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Warren Tea Limited held its 48th AGM on 2nd September 2025 via video conferencing, where all 4 resolutions were passed with overwhelming majority (over 99.99% in favour). The resolutions included adoption of standalone and consolidated financial statements for FY ending March 2025, reappointment of Mr Indraneel Banik as Director (retiring by rotation), appointment of M/s MKB & Associates as Secretarial Auditors for 5 years (FY2025-26 to FY2029-30), and reappointment of Mr Kunal R Shah as Independent Director for a second 5-year term (June 2026 to June 2031). Out of 11,950,804 total shares, 9,873,549 votes (82.62% of outstanding shares) were polled, with promoters (holding 7,889,989 shares) voting 100% in favour. Only 42 members participated through remote e-voting; no votes were cast at the meeting itself.
This is a routine procedural filing confirming smooth shareholder approval of all agenda items with near-unanimous support. The reappointment of the independent director and appointment of secretarial auditors strengthen governance continuity, with no material impact expected on the stock price.