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

Warren Tea Limited has closed its trading window for designated persons effective July 1, 2026. The restriction will remain in force until 48 hours after the declaration of the unaudited financial results for the first quarter ending June 30, 2026. This measure is intended to prevent insider trading while the company prepares to release its quarterly performance data.

The closure applies to all designated persons of the company, including their immediate relatives. These individuals have been advised not to enter into any purchase, sale, or dealing in the equity shares of Warren Tea Limited during this period. The directive follows the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, issued by BSE Limited.

The trading window closure is a standard compliance procedure adopted by listed companies to ensure that no insider trading takes place during the period when financial results are finalized and yet to be made public. The specific dates for the closure and the subsequent reopening are tied to the declaration of the Q1FY27 results.

The notice was addressed to the General Manager of the Department of Corporate Services at BSE Limited for information and further dissemination. Soma Chakraborty, Executive Director & Company Secretary, signed the communication on June 23, 2026.