James Warren Tea Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting. The meeting is scheduled to be held on Saturday, August 8, 2026. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.
The disclosure is made pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms the continuation of the trading window closure for dealing in the company's securities. The trading window was initially closed effective Wednesday, July 1, 2026, as per the company's previous intimation dated June 19, 2026. This closure is in accordance with the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window will remain closed until the completion of 48 hours after the announcement of the Un-Audited Financial Results for the quarter ended June 30, 2026.
The letter is signed by Avushi Mundhra, Company Secretary & Compliance Officer, from the company's registered office at Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786125.