Board Meeting Details
The Board of Directors of Warren Tea Limited will meet on Wednesday, 11th November 2026 at 12:30 PM at their Registered & Corporate Office situated at Johar Building, P-1 Hide Lane, 8th Floor, Kolkata 700 073.
Meeting Agenda
The primary purpose of the meeting is to approve, consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September 2026.
Trading Window Closure
The company had previously communicated on 22nd September 2026 that the Trading Window would remain closed from 1st October 2026 until 48 hours after the declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30th September 2026. This closure period now extends to 13th November 2026.
The trading window restriction applies to purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.