Warren Tea Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The Board meeting is scheduled to be held on Monday, August 10, 2026, at 12:30 PM at the company's Registered & Corporate Office located at Johar Building, P-1 Hide Lane, 8th floor, Kolkata 700 073.
The primary agenda of the meeting is to approve, consider, and take on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026 (Q1 FY26).
The company had previously communicated on June 23, 2026, that the Trading Window for purchase/sale/dealing in the company's shares by designated persons would remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results. With the results now scheduled for approval on August 10, 2026, the trading window closure will extend until August 12, 2026. This closure is implemented in compliance with the company's Insider Trading Code adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
This intimation serves as compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The communication was signed by Soma Chakraborty, Executive Director & Company Secretary (DIN: 08825627), on behalf of Warren Tea Limited (CIN: L01132WB1977PLC271413).