Warren Tea Limited has submitted a formal confirmation to BSE Limited stating that it does not qualify as a 'Large Corporate' under current SEBI regulations. The communication, dated April 1, 2026, addresses specific regulatory requirements for debt securities issuance.

Regulatory Compliance Communication

The company's letter references two key regulatory circulars that govern fund raising through debt securities by large entities. The confirmation ensures compliance with established guidelines for corporate classification under securities regulations.

Corporate Communication Details

The official communication was signed by Soma Chakraborty, who serves as Executive Director & Company Secretary of Warren Tea Limited. The letter was digitally signed and submitted to BSE Limited's Department of Corporate Services.

Regulatory Framework

The confirmation relates to SEBI regulations concerning fund raising by issuance of debt securities by large entities. The regulatory framework requires companies to declare their status regarding large corporate classification to ensure appropriate compliance with securities regulations.

This regulatory communication demonstrates Warren Tea Limited's commitment to maintaining transparency and compliance with securities market regulations as mandated by SEBI and BSE guidelines.

Warren Tea Limited has filed its mandatory shareholding disclosure as of March 31, 2026, under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure was submitted to BSE Limited on April 1, 2026, by Chairman Vinay Kumar Goenka from the company's registered office at Johar Building, Kolkata.

Promoter Group Shareholding Structure

The filing reveals that the promoter group maintains a commanding position in Warren Tea Limited with a collective shareholding of 66.02%. The disclosure identifies five key entities within the promoter group, each holding significant stakes in the company.

Key Shareholding Details

Maple Hotels & Resorts Ltd. stands as the largest individual shareholder with 3,196,448 shares representing 26.74% of the total share capital. Chairman Vinay Kumar Goenka personally holds 2,681,219 shares (22.44%), while Vivek Goenka maintains a substantial stake of 1,476,876 shares (12.36%). The Vinay Kumar Goenka HUF and Sectra Plaza Pvt. Ltd. hold smaller but notable positions at 3.15% and 1.33% respectively.

Regulatory Compliance and PAN Details

The disclosure confirms that Warren Tea Limited shares are listed on BSE Limited under scrip code 508494. The filing includes updated PAN details for all promoter group entities:

No Encumbrances Declared

Chairman Vinay Kumar Goenka has declared that neither he nor the persons acting in concert have created any encumbrances directly or indirectly on the shares of Warren Tea Limited. This declaration was made from Kolkata and provides transparency regarding the unencumbered nature of the promoter holdings, demonstrating the group's commitment to maintaining clear ownership structures.

The filing represents standard regulatory compliance under SEBI takeover regulations, ensuring transparency in shareholding patterns for investors and market participants. The substantial promoter holding of 66.02% indicates strong management control and long-term commitment to the company's operations.