Summary of the Proceedings of the 48th Annual General Meeting of the Members of Warren Tea Limited was held on 2nd September,2025 at 12.30 p.m through Video Conferrencing (VC) ,and Other ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Warren Tea Limited held its 48th AGM on 2nd September 2025 via video conferencing, chaired by Executive Chairman Mr. Vinay K. Goenka. The meeting lasted 23 minutes (12:30 PM to 12:53 PM) with 39 members attending. Four resolutions were passed with the requisite majority: (1) adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, (2) reappointment of Mr. Indraneel Banik (Executive Director & CFO) as a director retiring by rotation, (3) appointment of M/s MKB & Associates as Secretarial Auditors for a 5-year term from 1 April 2025 to 31 March 2030, and (4) reappointment of Mr. Kunal R Shah as Independent Director for a second 5-year term from 29 June 2026 to 28 June 2031. The Chairman confirmed there were no qualifications or adverse observations in either the Statutory Audit Report or the Secretarial Audit Report. Voting results will be released shortly after the scrutinizer's report, which is expected within 48 hours.
Routine procedural filing — no major strategic changes. All resolutions were approved, confirming continuity of board and auditor appointments. Shareholders should watch for the formal voting results announcement which is expected imminently.