Warren Tea merger vote set for June 18

0 min read Updated on 19 May 2026, 06:11 PM

Reviewed by

Anirudha BScanX News Team

AI Summary

Warren Tea Limited has scheduled an NCLT-convened meeting on June 18, 2026, to consider and approve the proposed Scheme of Amalgamation with Maple Hotels & Resorts Limited. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 11.30 A.M. (IST). The Scheme proposes the amalgamation of Warren Tea Limited with and into Maple Hotels & Resorts Limited from the Appointed Date of April 1, 2025. Under the terms, shareholders of Warren Tea Limited will receive one equity share of Rs. 10/- each in Maple Hotels & Resorts Limited for every share held in Warren Tea Limited. The share capital of Maple Hotels & Resorts Limited will be reduced to Rs. 16,10,86,220/-, divided into 1,61,08,622 Equity Shares having Face Value of Rs. 10/- each. The appointed date for the amalgamation is April 1, 2025, subject to NCLT sanction.

*this image is generated using AI for illustrative purposes only.

Warren Tea Limited has scheduled an NCLT-convened meeting of its equity shareholders on June 18, 2026, to consider and approve the proposed Scheme of Amalgamation with Maple Hotels & Resorts Limited. The meeting will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) at 11.30 A.M. (IST).

The Scheme proposes the amalgamation of Warren Tea Limited with and into Maple Hotels & Resorts Limited from the Appointed Date of April 1, 2025. Under the terms, shareholders of Warren Tea Limited will receive one equity share of Rs. 10/- each in Maple Hotels & Resorts Limited for every share held in Warren Tea Limited.

The share capital of Maple Hotels & Resorts Limited will be reduced to Rs. 16,10,86,220/-, divided into 1,61,08,622 Equity Shares having Face Value of Rs. 10/- each. The appointed date for the amalgamation is April 1, 2025, subject to NCLT sanction.

The meeting will be chaired by Mr. Mohan Ram Goenka, with Ms. Shreya Choudhary serving as the Scrutinizer. Remote e-voting will be available from June 15, 2026, to June 17, 2025. The cut-off date for determining eligible shareholders is December 31, 2025.

Historical Stock Returns for Warren Tea

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.31%	+18.26%	+14.79%	-3.27%	-12.23%	-22.65%

How might the amalgamation of Warren Tea Limited into Maple Hotels & Resorts Limited affect the combined entity's strategic positioning across the tea and hospitality sectors?

What regulatory hurdles or NCLT conditions could potentially delay or alter the terms of the proposed amalgamation beyond the April 1, 2025 appointed date?

How will minority shareholders of Warren Tea Limited respond to the 1:1 share swap ratio, and could there be significant dissent that jeopardizes the scheme's approval?

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Warren Tea Limited Notifies Change in Registrar and Share Transfer Agent Following RTA Merger

1 min read Updated on 15 May 2026, 06:42 PM

Reviewed by

Jubin VScanX News Team

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AI Summary

Warren Tea Limited has notified BSE Limited of a change in its Registrar and Share Transfer Agent following the merger of CB Management Services Private Limited with MUFG Intime Private Limited, effective 8th May, 2026. The merger was effected pursuant to a Scheme of Merger and Order dated 24th April, 2026, passed by the Regional Director (WR)-1, Mumbai. The RTA's name has consequently been updated to MUFG Intime India Private Limited, with new contact details and office addresses now officially on record. The disclosure was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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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:

Parameter:	Details
Name of the RTA:	MUFG Intime India Private Limited (Unit: Warren Tea Limited)
Corporate Identification Number:	U67190MH1999PTC118368
Registered Office Address:	C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai City, Mumbai 400 083
Kolkata Branch Office Address:	Rasoi Court, 5th Floor, 20, Sir R. N. Mukherjee Road, Kolkata 700 001
E-mail ID of RTA:	investor.helpdesk@in.mpms.mufg.com
Name of Compliance Officer:	Mr. Amit Kumar Banerjee
E-mail ID of Compliance Officer:	amit.banerjee@in.mpms.mufg.com
Contact Number:	+91 033 6906 6200

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.

Historical Stock Returns for Warren Tea

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.31%	+18.26%	+14.79%	-3.27%	-12.23%	-22.65%

How might the transition to MUFG Intime India Private Limited affect the turnaround time for share transfer and investor grievance resolution for Warren Tea Limited shareholders?

Could the MUFG Intime merger signal a broader consolidation trend among RTA service providers in India, and how might this impact listed companies' compliance costs?

What steps is Warren Tea Limited taking to ensure seamless continuity of shareholder services, such as dividend processing and dematerialization requests, during the RTA transition period?