ALFA Filings
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Warren Tea Limited held its 49th Annual General Meeting on 14th September, 2026 via video conferencing. Shareholders passed all proposed resolutions including financial statement adoption.
Warren Tea Limited announced its 49th Annual General Meeting, scheduled for September 14, 2026, via video conferencing. The meeting covers standard business items and auditor re-appointment.
Warren Tea Limited rescheduled its 49th Annual General Meeting to September 14, 2026. The e-voting cut-off date is now revised to September 7, 2026.
Warren Tea Limited announced the approval of three shareholder resolutions via postal ballot with requisite majority. Vivek Goenka was appointed as Director and Vice Chairman.
Warren Tea Limited has issued a Postal Ballot notice to shareholders seeking approval for the appointment of Mr. Vivek Goenka as Director and Whole Time Director. The ballot also covers the continuation of Mr. Vinay Kumar Goenka as Non-Executive Chairman. Remote e-voting runs from April 13 to May 12, 2026.