Warren Tea Limited held its 49th Annual General Meeting on September 14, 2026. The virtual meeting concluded at 1:10 pm after shareholders approved the audited standalone and consolidated financial statements for the year ended March 31, 2026.

The Board of Directors, led by Chairman Vinay Kumar Goenka, presented the results to members who participated via Video Conferencing or Other Audio Visual Means. A total of 45 members attended the proceedings. The company facilitated remote e-voting from September 10 to September 13, 2026, with an additional voting window during the meeting.

Resolutions Passed

Shareholders approved three ordinary resolutions during the meeting:

• Adoption of the Audited Standalone and Consolidated Financial Statements for FY26, along with the reports of the Board of Directors and Statutory Auditors.
• Reappointment of Mrs. Soma Chakraborty as a Director in place of her retirement by rotation.
• Reappointment of M/s. Garv & Associates as Statutory Auditors for a second consecutive term of five years, effective until the conclusion of the 54th AGM.

All resolutions were passed with the requisite majority.

Audit and Governance

The Chairman informed members that the Statutory Auditors' Report issued by M/s. Garv & Associates contained no qualifications, observations, or comments regarding financial transactions. Similarly, the Secretarial Audit Report from Mr. Raj Kumar Banthia of M/s. MKB & Associates was unqualified.

Mr. Raj Kumar Banthia also served as the Scrutinizer for the AGM. He will submit the consolidated voting report within 48 hours. The final voting results will be published on the company website and the Central Depository Services (India) Ltd. portal.

What the Numbers Show

The absence of qualifications in both the statutory and secretarial audit reports indicates standard compliance with regulatory frameworks for FY26. The reappointment of the same statutory auditor for a second consecutive five-year term suggests continuity in external oversight.

Warren Tea Limited announced that the National Company Law Tribunal (NCLT), Kolkata, has reserved the final order for its proposed scheme of amalgamation with Maple Hotels & Resorts Limited. The tribunal reserved the order on September 11, 2026, marking a significant procedural step toward the completion of the corporate restructuring.

Regulatory Status

The company disclosed the development under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The amalgamation involves Warren Tea Limited merging with and into Maple Hotels & Resorts Limited, along with their respective shareholders and creditors. This transaction is being pursued under Sections 230 to 232 of the Companies Act, 2013, read with applicable rules.

The NCLT Kolkata heard the final motion petition in Company Petition (CAA) No. 66 /KB/2026. While the order is reserved for formal pronouncement, the actual issuance of the order remains pending. Warren Tea Limited stated it will notify stock exchanges and update its website once the copy of the NCLT order is received.

What the Numbers Show

This filing represents a procedural milestone rather than a financial result. No revenue, profit, or balance sheet figures were disclosed in this announcement. The focus remains strictly on the legal timeline of the amalgamation process, with no immediate impact on reported financial metrics until the scheme receives formal approval and implementation.