Warren Tea Limited has issued a notice for its 49th Annual General Meeting (AGM) to be conducted through video conference and other audio-visual means (VCIOAVM) on Monday, September 14, 2026, at 12:30 PM IST.
The notice was filed with BSE Limited in XBRL mode on August 11, 2026, by Soma Chakraborty, Executive Director & Company Secretary of Warren Tea Limited.
Agenda Items for Shareholder Approval
The AGM includes three ordinary resolutions for shareholder consideration:
1. Adoption of Financial Statements: To consider and adopt the Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2026, along with the Reports of the Board of Directors and the Auditors thereon.
2. Director Reappointment: To appoint a director in place of Mrs. Soma Chakraborty (DIN: 08825627), who retires by rotation and being eligible, offers herself for reappointment as Executive Director. Her current tenure is from April 1, 2024, to March 31, 2027.
3. Statutory Auditor Reappointment: To reappoint M/s. Garv & Associates, Chartered Accountants (Firm Registration No. 301094E) as statutory auditors of the company for a second consecutive term of five years. The reappointment is pursuant to Sections 139, 142 and other applicable provisions of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014, and based on the recommendations of the Audit Committee. The proposed tenure would be from the conclusion of the 49th AGM until the conclusion of the 54th Annual General Meeting. The resolution also authorizes the Board of Directors or Company Secretary to determine the auditor's remuneration as mutually agreed and to perform all necessary acts for filing with concerned authorities.