Voting Results of POSTAL BALLOT PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS ,2015
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Warren Tea Limited conducted a postal ballot (remote e-voting) completed on 12 May 2026, with three resolutions all passed by overwhelming majority (~99.98%). Resolution 1 appointed Mr. Vivek Goenka (DIN: 00042285) as Director (Ordinary). Resolution 2 appointed him as Whole Time Director designated as Vice Chairman & Managing Director for 3 years effective 1 April 2026 (Special resolution; promoter group abstained as interested party). Resolution 3 approved continuation of Mr. Vinay Kumar Goenka (DIN: 00043124) as Non-Executive Director designated as Chairman from 1 April 2026. Total valid votes cast: 9,971,853 out of 11,950,804 outstanding shares (83.44% turnout). The scrutinizer certified all resolutions passed with requisite majority.
The appointment of Vivek Goenka as Vice Chairman & Managing Director alongside Vinay Kumar Goenka's continuation as Chairman represents a leadership transition within the Goenka family. Promoter group holds ~7.89 million shares (66% stake). No immediate stock impact expected as changes were already effective from April 2026.