NOTICE OF THE48TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON TUESDAY,2ND SEPTEMBER,2025 AT 12.30 P.M (IST)
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Warren Tea Limited has announced its 48th Annual General Meeting to be held on Tuesday, 2nd September 2025 at 12:30 PM (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). As per regulatory norms, the meeting will be conducted virtually without the physical presence of members. Shareholders can attend and participate in the AGM remotely using the provided digital facilities. The notice has been filed with BSE in compliance with listing requirements.
This is a routine regulatory filing informing shareholders about the upcoming AGM. No immediate impact on stock price is expected, but shareholders should note the date and time to participate in voting and discussions on company matters.