Warren Tea Limited seeks shareholder approval via postal ballot for the appointment of Vivek Goenka as Vice Chairman & Managing Director and continuation of Vinay Kumar Goenka as Non-Executive Chairman.
The remote e-voting period is scheduled from April 13, 2026, to May 12, 2026, with CDSL facilitating the electronic voting process.
Vivek Goenka's proposed remuneration includes a monthly salary of ₹4.70 lakh and perquisites, with the appointment effective from April 1, 2026, for three years.
The company disposed of all its tea estates last year and is venturing into retail marketing and merchant exporting to consolidate its financial position.