THE COMPANY HAS COMPLETED SENDING OF THE NOTICE OF THE 48TH ANNUAL GENERAL MEETING AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2025 THROUGH E-MAIL WHOSE E-MAIL IS REGISTERED ....
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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 has completed sending the 48th Annual General Meeting notice and the Annual Report for the financial year ended 31st March 2025 to shareholders via email. The emails were dispatched by their Registrar and Share Transfer Agent, CB Management Services (P) Limited, to shareholders whose email IDs are registered with the company or with depositories. To comply with SEBI Listing Regulations, the company published a confirmation advertisement on 1st August 2025 in Business Standard (Kolkata and Mumbai editions) and Arthik Lipi (Kolkata). The AGM notice, annual report, and other statutory documents are now in the hands of electronically reachable shareholders. The filing was signed by Soma Chakraborty, Executive Director and Company Secretary.
This is a routine compliance disclosure with no material impact on share price or business operations. Shareholders who have not registered their email addresses with the company or depository should do so promptly to ensure they receive AGM notices, annual reports, and dividend communications going forward.