Warren Tea Limited has closed its trading window for designated persons effective July 1, 2026. The restriction will remain in force until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. This measure is intended to prevent insider trading while the company prepares to release its quarterly performance data.

The closure applies to all designated persons of the company, including their immediate relatives. These individuals have been advised not to enter into any purchase, sale, or dealing in the equity shares of Warren Tea Limited during this period. The directive follows the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, issued by BSE Limited.

The trading window closure is a standard compliance procedure adopted by listed companies to ensure that no insider trading takes place during the period when financial results are finalized and yet to be made public. The specific dates for the closure and the subsequent reopening are tied to the declaration of the Q1FY27 results.

The notice was addressed to the General Manager of the Department of Corporate Services at BSE Limited for information and further dissemination. Soma Chakraborty, Executive Director & Company Secretary, signed the communication on June 23, 2026.

Warren Tea Limited shareholders have approved the scheme of amalgamation with Maple Hotels & Resorts Limited. The resolution was passed with 99.9999% of votes in favour during a court-convened meeting held on June 18, 2026. The scheme involves the amalgamation of Warren Tea Limited with and into Maple Hotels & Resorts Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013.

The meeting was chaired by Mr. Mohan Ram Goenka, appointed by the National Company Law Tribunal (NCLT), Kolkata Bench. The proceedings commenced at 11:30 A.M. (IST) and concluded at 11:43 A.M. (IST). Remote e-voting facilities were provided to shareholders from June 15, 2026, at 09:00 A.M. (IST) to June 17, 2026, at 5:00 P.M. (IST). The scrutinizer for the meeting was Ms. Shreya Choudhary, also appointed by the NCLT.

The voting results indicate strong support for the amalgamation. A total of 9,957,207 votes were polled in favour, representing 83.32% of the total outstanding shares. Only 9 votes were cast against the resolution. The approval was sought pursuant to an NCLT order dated April 28, 2026.

Voting Breakdown

The Chairperson informed the members that all regulatory requirements for convening the meeting had been complied with. This included serving the meeting notice dated May 16, 2026, to equity shareholders via email and Speed Post, submitting the notice to the stock exchange, and serving it to authorities under Section 230(5) of the Companies Act, 2013. Newspaper advertisements were published in Business Standard and Aajkaal on May 19, 2026.

The results of the meeting will be declared within two working days from the conclusion of the meeting. These results will be placed at the registered office of the company, on its website, and forwarded to BSE Limited. A report of the Chairperson on the meeting results will be submitted to the Hon'ble NCLT, Kolkata Bench, within four weeks from the date of the meeting.