ENCLOSED PLEASE FIND IN PDF FORMAT,THE NOTICE OF THE 48 TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED WHICH HAS BEEN FILED IN XBRL MODE WITH BSE LIMITED
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Warren Tea Limited has notified BSE about its 48th Annual General Meeting (AGM) to be held on Tuesday, 2nd September 2025 at 12:30 PM via video conferencing (VC/OAVM). Four resolutions will be taken up: (1) adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025; (2) reappointment of Mr. Indraneel Banik (DIN: 09687872), Executive Director, who retires by rotation; (3) appointment of M/s. MKB & Associates as Secretarial Auditors for a 5-year term from 1st April 2025 to 31st March 2030; and (4) reappointment of Mr. Kunal R Shah (DIN: 00125448) as Independent Director for a second 5-year term from 29th June 2026 to 28th June 2031 (a special resolution). The company is listed on BSE (scrip code 508494) but not on NSE. Registered office is in Kolkata.
Standard AGM business with routine governance items — financial approval and director reappointments. No new strategic actions, capital changes, or unusual items are proposed, so no material impact on shareholders or the share price is expected.