NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT-OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY
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Warren Tea Limited has published a newspaper advertisement informing shareholders about the cut-off date for e-voting ahead of their Annual General Meeting. The AGM is scheduled for 16th September 2026 at 12:30 PM. The cut-off date for determining eligible shareholders for e-voting is 10th September 2026. The notice has been published in Business Standard (Kolkata/Mumbai) and Arthik Lipi (Kolkata) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is a routine corporate governance procedural filing required under securities regulations.
This is a standard procedural announcement with no direct impact on the stock price. Shareholders should note the e-voting cut-off date (10th September 2026) if they wish to participate in the AGM voting process remotely.