SCRUTINIZER REPORT ATTACHED
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Warren Tea Limited conducted a postal ballot through e-voting from April 13 to May 12, 2026. Three resolutions were passed with overwhelming majority support. Mr. Vivek Goenka was appointed as Director (Ordinary Resolution - 99.98% votes in favor) and subsequently as Vice Chairman & Managing Director for 3 years from April 1, 2026 (Special Resolution - 99.92% votes in favor, with 40 members participating). The continuation of Mr. Vinay Kumar Goenka as Non-Executive Chairman was also approved (Ordinary Resolution - 99.98% votes in favor). Voting was conducted via CDSL e-voting platform with 47 members participating representing 9,971,853 equity shares. For the special resolution on Whole Time Director appointment, promoter votes (7,889,989 shares) were not considered as per applicable rules.
Shareholders have overwhelmingly approved key leadership changes at Warren Tea. The appointment of Vivek Goenka as Vice Chairman & Managing Director signals continuity in management, while his father's continued role as Chairman provides stability. The near-unanimous approval (over 99.9%) suggests strong shareholder confidence in the current leadership team.