Pursuant to the provisions of Regulation 36(1) (b) of the SEBI (LODR) Regulation,2015 the Company is despatching letter to those Members,whose e-mail ids are not registered with the Company ....
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Warren Tea Limited has informed the stock exchanges that it is sending letters to shareholders who have not registered their email IDs, sharing the web link to the Annual Report for Financial Year 2024-25 (hosted at warrentea.com/Documents/annualreport2024-25.pdf). The company's 48th Annual General Meeting is scheduled for 2nd September 2025 at 12:30 PM, to be held via Video Conferencing. The letter also reminds physical-share shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividends will be made only via electronic mode from April 1, 2024. Shareholders have been encouraged to register their email addresses to support the 'Green Initiative' and receive future communications digitally.
This is a routine regulatory-compliance filing and does not carry any direct financial or strategic impact for shareholders. Investors holding shares in physical form should note that failure to update KYC by the AGM may affect how they receive future dividend or interest payments.