Warren Tea Limited reported a widening net loss for the first quarter of fiscal year 2026, signaling continued operational headwinds. The company posted a standalone net loss of ₹62 lakh for the quarter ended June 30, 2026, compared to a net loss of ₹57 lakh in the same period last year. Consolidated results mirrored the standalone figures, with a net loss of ₹62 lakh against ₹57 lakh in Q1FY25. The Board of Directors approved the unaudited financial results at a meeting held on August 10, 2026.

The filing, submitted pursuant to Regulation 33 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, does not disclose total income from operations. Instead, the statement highlights profit or loss before exceptional items and tax. Standalone profit before exceptional items and tax stood at ₹40 lakh, marginally higher than the ₹35 lakh reported in Q1FY25. However, exceptional items dragged down the bottom line, resulting in the net loss after tax. The statutory auditors conducted a limited review of these financial results.

Financial Performance Overview

The following table outlines the key financial metrics for Warren Tea Limited for Q1FY26 compared to the corresponding previous period and the full fiscal year 2025.

Equity share capital remained unchanged at ₹1,195 lakh for both standalone and consolidated structures. Reserves excluding revaluation reserve stood at ₹7,264 lakh on a standalone basis and ₹8,353 lakh on a consolidated basis as per the audited balance sheet of the previous year ended March 31, 2026.

What the Numbers Show

A notable divergence exists between the pre-exceptional profit and the final net loss. While the company generated a pre-tax, pre-exceptional profit of ₹40 lakh—indicating some operational stability or cost containment—the impact of exceptional items resulted in a net loss of ₹62 lakh. This suggests that non-recurring charges or adjustments significantly outweighed the operating profit for the period. Furthermore, while standalone comprehensive income was positive at ₹35 lakh, driven likely by other comprehensive income items, the consolidated comprehensive income remained negative at ₹23 lakh, highlighting differences in subsidiary performance or inter-company eliminations affecting the group's overall equity position.

Warren Tea Limited has rescheduled its 49th Annual General Meeting for the financial year ended March 31, 2026, to September 14, 2026. The meeting will be conducted via video conferencing and other audio-visual means at 12:30 PM IST. This decision impacts shareholders by altering the timeline for participation and voting eligibility.

The Board of Directors approved the rescheduling during a meeting held on July 17, 2026. The AGM was originally slated for September 16, 2026. The shift in date necessitates a change in the record date for e-voting purposes.

In connection with the rescheduled meeting, the cut-off date for ascertaining members eligible for e-voting is now the end of September 7, 2026. This date replaces the previously announced deadline of September 9, 2026.

The company confirmed that the regulatory compliance for this intimation falls under Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting to finalize this change commenced at 1:30 PM and concluded at 2:30 PM on the same day.

Key Meeting Details