James Warren Tea Limited has completed the dispatch of the Notice of its 17th Annual General Meeting along with the Annual Report for the financial year 2025-26 to its members. The dispatch was conducted through electronic mode as permitted under law.
In additional compliance with SEBI Listing Regulations, the company has sent physical letters containing a weblink for accessing the Annual Report to shareholders whose email addresses are not registered with the Company/Registrar and Share Transfer Agents/Depository Participant(s). This action specifically complies with Regulation 36(1)(xb) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The initial dispatch was completed pursuant to Regulation 30 read with Part-A of Schedule-III of the same SEBI regulations. The communication serves as a formal disclosure of these compliance actions to the exchange.