Warren Tea Ltd Reschedules Annual General Meeting for Fiscal Year 2026

Warren Tea Ltd Reschedules Annual General Meeting for Fiscal Year 2026

Warren Tea Ltd Reschedules Annual General Meeting for Fiscal Year 2026​

Warren Tea Ltd has announced the rescheduling of its 49th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The decision was finalized by the Board of Directors during a meeting held on July 17, 2026.

The meeting was originally slated to take place on Wednesday, September 16, 2026, at 12:30 PM (IST). Following the board's decision, the AGM has been rescheduled to Monday, September 14, 2026, at 12:30 PM (IST). The proceedings will be conducted through video conferencing or other audio-visual means (VC/OAVM).

In conjunction with the revised meeting date, the company has also adjusted the cut-off date for determining members eligible for e-voting. The new eligibility deadline is set for the end of day on September 9, 2026, replacing the previous deadline of September 9, 2026 (reiterated as the corrected logic from the source data).

The updated schedule and details are summarized in the table below:

EventOriginal ScheduleRevised Schedule
AGM DateSeptember 16, 2026September 14, 2026
Meeting Time12:30 PM (IST)12:30 PM (IST)
Mode of MeetingVC/OAVMVC/OAVM
E-voting Cut-off DateSeptember 9, 2026September 9, 2026

Stock Price Movement​

As of 14:43, Warren Tea Ltd-$ shares are drifting lower at ₹47.16, down 0.72%. The stock is currently fluctuating within a wide trading band between its low of ₹46.70 and high of ₹49.80.
 

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