NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT-OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMMING ANNUAL GENERAL MEETING OF THE COMPANY
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Awaiting price reaction for this filing.
Warren Tea Limited has submitted to BSE and Calcutta Stock Exchange copies of a newspaper advertisement published regarding the cut-off date for e-voting ahead of its forthcoming Annual General Meeting. The AGM is scheduled to be held on 2nd September 2025. The notice was published in Business Standard (Kolkata and Mumbai editions) and Arthik Lipi (Kolkata). The filing has been made under Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The submission was signed by Soma Chakraborty, Executive Director and Company Secretary, on 21st May 2025.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholders. It simply informs investors about the upcoming AGM and e-voting cut-off date, which they need to note for participating in the meeting and voting.