MKB &ASSOCIATES FIRM REGISTRATION NUMBER P2010WB 04 2700 HAS BEEN APPOINTED AS SECRETARIAL AUDITORS
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Warren Tea Limited announced audited standalone and consolidated financial results for Q4 and FY ending 31st March 2025. Standalone total income rose to Rs 446 lakhs (FY24: Rs 331 lakhs), and the company swung to a profit of Rs 64 lakhs from a loss of Rs 85 lakhs in FY24, with EPS of Rs 0.53. Consolidated profit stood at Rs 176 lakhs (EPS Rs 1.47) including share of profit from associate Maple Hotels and Resorts Ltd. The statutory auditor (Garv & Associates) issued an unmodified opinion. The Board also appointed MKB & Associates as Secretarial Auditors for five years (FY26–FY30) and reappointed Mr. Kunal R Shah as Independent Director for a second five-year term effective 29th June 2026. The 48th AGM is scheduled for 2nd September 2025.
This is a routine annual results filing with a return to profitability, which is mildly positive for shareholders. However, the company has already exited the tea plantation business and its merchant export plans are on hold due to geopolitical tensions, so operational growth remains limited. The ongoing voluntary delisting application from Calcutta Stock Exchange is a development shareholders should track.