IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 ,WE FORWARD HEREWITH VOTING RESULTS AND A COPY OF THE REPORT OF SCRUTINIZER FOR THE 48 TH AGM OF THE COMPANY
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 held its 48th Annual General Meeting on 2nd September 2025 via video conferencing, where all four resolutions were passed with overwhelming approval. The resolutions included adoption of standalone and consolidated financial statements for FY25, reappointment of Mr Indraneel Banik as director retiring by rotation, appointment of M/s MKB & Associates as Secretarial Auditors for a 5-year term (FY26–FY30), and reappointment of Mr Kunal R Shah as Independent Director for a second 5-year term (June 2026 to June 2031). Of the 11,271 shareholders on record, 42 cast votes via remote e-voting. Total votes polled were 98,73,549 shares (82.62% of total 1,19,50,804 shares), with over 99.99% voting in favour on every resolution. The scrutinizer Mr Raj Kumar Banthia of MKB & Associates confirmed the results on 3rd September 2025.
This is a routine regulatory disclosure confirming smooth shareholder approval on all agenda items, including a 5-year secretarial auditor appointment and an independent director's reappointment. No material price-moving impact is expected as all resolutions passed by overwhelming majority.