NEWSPAPER ADVERTISEMENT FOR PUBLICATION OF NOTICE OF CUT-OFF DATE FOR E-VOTING IN CONNECTION WITH THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Warren Tea Limited has published a newspaper advertisement informing shareholders about the cut-off date for e-voting in connection with the company's forthcoming Annual General Meeting. The AGM is scheduled to be held on 16th September, 2026 at 12:30 PM. The notice has been published in Business Standard (Kolkata/Mumbai editions) and Arthik Lipi (Kolkata edition) as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing is dated 26th May, 2026 and is signed by Soma Chakraborty, Executive Director and Company Secretary of the company.
This is a routine procedural filing required under SEBI regulations. It does not have any direct impact on the stock price but ensures shareholders are informed about the e-voting cut-off date for participating in the AGM. Shareholders holding shares as of the cut-off date will be eligible to cast their votes electronically on the resolutions to be passed at the AGM.