James Warren Tea Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and year ended March 31, 2026, along with the auditors' report.

In addition to the quarterly and annual results, the board will also consider and approve the audited annual accounts of the company for the financial year ended March 31, 2026. The meeting is being held pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has also informed shareholders regarding the trading window for its securities. In accordance with the company's Code of Conduct for Prohibition of Insider Trading, the trading window was closed from April 1, 2026. It will remain closed until 48 hours after the announcement of the audited financial results for the quarter and year ended March 31, 2026.

Key Meeting Details

James Warren Tea Limited has successfully completed its dematerialization compliance requirements under SEBI regulations for the January-March 2026 period. The tea company issued compliance certificates to depositories and stock exchanges, confirming adherence to regulatory requirements for share dematerialization processes.

Regulatory Compliance Details

The company fulfilled its obligations under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Ayushi Mundhra signed the compliance certificate on April 13, 2026, confirming that all necessary procedures were followed during the specified period.

Share Certificate Processing

Maheshwari Datamatics Pvt. Ltd., serving as the company's Registrar & Transfer Agent, confirmed the proper handling of share certificates during the quarter. All share certificates received for dematerialization were cancelled and mutilated according to regulatory requirements, with depository names substituted in records as registered owners of the shares.

Stakeholder Communication

The compliance certificates were formally communicated to key market infrastructure institutions on April 13, 2026. The recipients included National Securities Depository Limited at Trade World, Kamala Mills Compound, Lower Parel, Mumbai, and Central Depository Services (India) Limited at Marathon Futurex, Lower Parel, Mumbai.

RTA Confirmation Process

Maheshwari Datamatics Pvt. Ltd., with its registered office at 23, R.N. Mukherjee Road, Kolkata, provided comprehensive confirmation of compliance activities. The RTA confirmed sending the Demat Transfer Register for the period to depositories and stock exchanges where James Warren Tea shares are listed, ensuring complete regulatory adherence.