BSEWARREN TEA LTD.LowNeutral
Announced Fri, 17 Jul · 14:55 IST

Warren Tea reschedules 49th AGM to 14 Sept 2026, e-voting cut-off moved to 7 Sept

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close
-0.6%1-day move
₹47.50
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-0.6-1.1+3.2+3.2+3.4
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AI summary

Warren Tea Ltd has rescheduled its 49th Annual General Meeting from Wednesday, 16 September 2026 to Monday, 14 September 2026 at 12:30 PM, to be held via video conferencing. The e-voting cut-off date has been shifted earlier from 9 September to 7 September 2026. The AGM covers the financial year ended 31 March 2026. The board approved this change at its meeting held on 17 July 2026.

Likely market impact

Shareholders must hold shares by 7 September 2026 to be eligible for e-voting. AGM is now two days earlier than originally planned.