James Warren Tea 2026 AGM All Resolutions Passed

AGM Details

• Date of AGM: Wednesday, September 9, 2026
• Mode of Meeting: Video Conferencing (VC)/Other Audio Visual Means (OAVM)
• Total number of shareholders on record date: 8,020
• Number of shareholders attended through VC/OAVM: 49 (3 from Promoters and Promoter Group, 46 from Public including non-promoter Executive Director)
• Voting Method: Remote e-voting and e-voting at the meeting

Voting Results Summary

Agenda 1: Adoption of Audited Financial Statements for FY 2025-26

• Resolution Type: Ordinary
• Promoter Interest: No
• Total Shares: 37,00,000
• Votes Polled: 25,40,496 (68.66% of outstanding shares)
• Votes In Favor: 25,39,923 (99.98% of votes polled)
• Votes Against: 573 (0.02% of votes polled)
• Result: Passed by Majority

Promoter and Promoter Group Voting (25,38,421 shares):

• Votes Polled: 25,38,421 (100% of shares held)
• Votes In Favor: 25,38,421 (100%)
• Votes Against: 0 (0%)

Public Institution Voting (257 shares):

• No votes polled

Public Non-Institution Voting (11,61,322 shares):

• Votes Polled: 2,075 (0.18% of shares held)
• Votes In Favor: 1,502 (72.39% of votes polled)
• Votes Against: 573 (27.61% of votes polled)

Agenda 2: Re-appointment of Mr. Anil Kumar Ruia (DIN: 00236660) as Director

• Resolution Type: Ordinary
• Promoter Interest: Yes
• Total Shares: 37,00,000
• Votes Polled: 25,40,496 (68.66% of outstanding shares)
• Votes In Favor: 25,39,923 (99.98% of votes polled)
• Votes Against: 573 (0.02% of votes polled)
• Result: Passed by Majority

Promoter and Promoter Group Voting (25,38,421 shares):

• Votes Polled: 25,38,421 (100% of shares held)
• Votes In Favor: 25,38,421 (100%)
• Votes Against: 0 (0%)

Public Institution Voting (257 shares):

• No votes polled

Public Non-Institution Voting (11,61,322 shares):

• Votes Polled: 2,075 (0.18% of shares held)
• Votes In Favor: 1,502 (72.39% of votes polled)
• Votes Against: 573 (27.61% of votes polled)

Agenda 3: Re-appointment of Mr. Sandip Das (DIN: 07979791) as Whole-time Director

• Resolution Type: Special
• Promoter Interest: No
• Total Shares: 37,00,000
• Votes Polled: 25,40,496 (68.66% of outstanding shares)
• Votes In Favor: 25,39,923 (99.98% of votes polled)
• Votes Against: 573 (0.02% of votes polled)
• Result: Passed by 3/4th Majority

Promoter and Promoter Group Voting (25,38,421 shares):

• Votes Polled: 25,38,421 (100% of shares held)
• Votes In Favor: 25,38,421 (100%)
• Votes Against: 0 (0%)

Public Institution Voting (257 shares):

• No votes polled

Public Non-Institution Voting (11,61,322 shares):

• Votes Polled: 2,075 (0.18% of shares held)
• Votes In Favor: 1,502 (72.39% of votes polled)
• Votes Against: 573 (27.61% of votes polled)

Agenda 4: Approval of Remuneration of Cost Auditors for FY 2026-27

• Resolution Type: Ordinary
• Promoter Interest: No
• Total Shares: 37,00,000
• Votes Polled: 25,40,496 (68.66% of outstanding shares)
• Votes In Favor: 25,39,923 (99.98% of votes polled)
• Votes Against: 573 (0.02% of votes polled)
• Result: Passed by Majority

Promoter and Promoter Group Voting (25,38,421 shares):

• Votes Polled: 25,38,421 (100% of shares held)
• Votes In Favor: 25,38,421 (100%)
• Votes Against: 0 (0%)

Public Institution Voting (257 shares):

• No votes polled

Public Non-Institution Voting (11,61,322 shares):

• Votes Polled: 2,075 (0.18% of shares held)
• Votes In Favor: 1,502 (72.39% of votes polled)
• Votes Against: 573 (27.61% of votes polled)

Financial Impact

Not quantified in the disclosure.

Capital Structure Impact

No change to capital structure disclosed.

Governance Impact

All proposed resolutions were approved by shareholders, maintaining current director positions and auditor remuneration.