Warren Tea Limited has reported a net loss of ₹338 lakh for the financial year ended March 31, 2026, a reversal from the net profit of ₹64 lakh recorded in the previous year. The company's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at its meeting held on May 25, 2026. The decline in profitability was driven by a significant drop in total income and a rise in expenses.

For the year ended March 31, 2026, the company reported a total income of ₹169 lakh, a sharp decrease from ₹446 lakh in the previous year. Total expenses increased to ₹362 lakh from ₹317 lakh in the prior year. The basic and diluted earnings per share (EPS) for the year stood at (₹2.83), compared to ₹0.53 in the previous year.

Financial Performance

The standalone financial results for the fourth quarter ended March 31, 2026, showed a net loss of ₹170 lakh. The company reported an exceptional item of ₹(177) lakh for the year ended March 31, 2026, compared to ₹17 lakh in the previous year. Total comprehensive income for the period was (₹348) lakh for the current year, down from ₹193 lakh in the previous year.

Corporate Governance

The board approved the reappointment of M/s. Garv & Associates, Chartered Accountants (Firm Registration No. 301094E), as statutory auditors for a second consecutive term of five years. The appointment is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM). The 49th AGM is scheduled to be held on September 16, 2026, at 12.30 PM IST through video conferencing.

The company noted that it has received approval for voluntary delisting of its equity shares from The Calcutta Stock Exchange with effect from May 27, 2025. Additionally, the company is looking forward to a potential merger with its associate company, Maple Hotels & Resorts Limited, to engage the synergy of both entities.

Warren Tea Limited has notified BSE Limited of a change in its Registrar and Share Transfer Agent (RTA), following the merger of CB Management Services Private Limited with MUFG Intime Private Limited. The intimation, filed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, was dated 15th May, 2026, and signed by Soma Chakraborty, Executive Director & Company Secretary.

RTA Merger and Effective Date

The company received a communication confirming that its erstwhile RTA, M/s. CB Management Services Private Limited, merged with M/s. MUFG Intime Private Limited with effect from 8th May, 2026. The merger was carried out pursuant to a Scheme of Merger and Order dated 24th April, 2026, passed by the Regional Director (WR)-1, Mumbai. Consequently, the name of the RTA has been changed from CB Management Services Private Limited to MUFG Intime India Private Limited.

Updated RTA Details

Warren Tea Limited has provided the following updated details of its new RTA for the information of stakeholders and the exchange:

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges of material developments. The filing was addressed to the General Manager, Department of Corporate Services, BSE Limited, and was duly signed by the Executive Director & Company Secretary of Warren Tea Limited.