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James Warren Tea Ltd

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10 of 32 filings·Updated 9 Sept 2026
Showing 10 of 32 filings.
9 Sept 20263 filings
AGM/EGMAGM

AGM details not extractable from the provided pages for James Warren Tea Ltd

AGM details not extractable from the provided pages for James Warren Tea Ltd

Filed 20:27View Source
AGM/EGMAGM

James Warren Tea Ltd AGM 2026 approves financials and director reappointments via VC/OAVM

AGM details

  • Date: 9 September 2026; Mode: VC/OAVM.
  • Time: not disclosed.
  • Shareholders on record date: 8,020.

Key resolutions

  • Adoption of financial statements for year ended 31 March 2026 (ordinary).
  • Re-appointment of Anil Kumar Ruia as Director (retired by rotation) (ordinary).
  • Re-appointment of Sandip Das as Whole-time Director (ordinary).

Voting results

  • Adoption of financials: Passed; 68.66% turnout; 99.98% in favour, 0.02% against.
  • Ruia re-appointment: Passed; 68.66% turnout; 99.98% in favour, 0.02% against.
  • Sandip Das WTD: Passed; 68.66% turnout; 99.98% in favour, 0.02% against.

Director changes

  • Anil Kumar Ruia reappointed as Director (retired by rotation).
  • Sandip Das appointed as Whole-time Director.
Filed 20:17View Source
Company UpdateMeeting Updates

James Warren Tea holds 17th AGM; approves FY2025-26 financials, director re-appointments, and cost auditor remuneration

AGM resolutions

  • Adopted Audited Financial Statements for FY2025-26, including Balance Sheet, P&L, Cash Flow, and notes.
  • Re-appointed Anil Kumar Ruia as Director (retired by rotation).
  • Special Resolution: Re-appointed Sandip Das as Whole-time Director.
  • Approved remuneration of Cost Auditors for FY2026-27.
  • No qualifications or adverse remarks in Statutory Auditors' and Secretarial Audit Reports.
  • Consolidated voting results to be posted on the company website and with the stock exchange.
Filed 20:04View Source
19 Aug 20261 filing
Company UpdateNewspaper Publication

Announcement under Regulation 30 of SEBI (LODR), 2015-Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:44View Source
18 Aug 20262 filings
Company UpdateGeneral

James Warren Tea dispatches AGM notice and FY2025-26 annual report electronically to shareholders

AGM notice and annual report dispatch

  • Notice of 17th AGM and FY2025-26 annual report dispatched to members via electronic mode.
  • Weblink to access Annual Report sent; physical copies mailed to those with unregistered emails.
  • Compliance with Regulation 36(1)(b) SEBI LODR cited for online access.
  • Company Secretary Ayushi Mundhra confirms dispatch completed on 18 August 2026.
Filed 16:42View Source
Company UpdateNewspaper Publication

Newspaper Publication for Notice of the 17th Annual General Meeting of the Company for the F.Y. 2025-26

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:27View Source
17 Aug 20262 filings
Corp. ActionBook Closure

Book closure for AGM 9 Sept 2026; record date 2 Sept 2026

Book closure and AGM details

  • Book closure: 03.09.2026 to 09.09.2026, both days inclusive.
  • Purpose: Annual General Meeting.
  • Record date: 02.09.2026, determines voting entitlement.
  • AGM date: 09.09.2026 at 12:30 P.M. IST via VC/OAVM.
  • Security: Equity shares.
Filed 20:14View Source
AGM/EGMAGM

James Warren Tea to hold 17th AGM via VC/OAVM on Sep 9, 2026; WTD reappointment and cost auditor remuneration proposed

AGM Details

  • Date and time: 9 September 2026, 12:30 PM.
  • Mode: VC/OAVM; deemed venue: Registered Office.
  • Book closure: 3–9 September 2026 (inclusive).
  • Record/cut-off: voting rights cut-off 2 September 2026.

Resolutions to be Voted

  • Ordinary: Adoption of Audited Financial Statements for year ended 31 March 2026.
  • Ordinary: Re-appointment by rotation of Anil Kumar Ruia.
  • Special: Re-appoint Sandip Das as Whole-time Director for 1 year from 25 July 2026.
  • Ordinary: Remuneration of Cost Auditors for 2026-27.

Dividend

  • Dividend: Board did not recommend any dividend for FY2025-26.

Director Changes

  • Retirement by rotation: Anil Kumar Ruia to retire; eligible for re-appointment.

Auditor Arrangements

  • Cost Auditors' remuneration: Rs 48,000 for 2026-27; subject to shareholder ratification.
Filed 20:10View Source
10 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:41View Source
8 Aug 20261 filing
Board MeetingOutcome of Board Meeting

James Warren Tea approves un-audited Q1 2026 results; fixes AGM date and e-voting cutoff.

Financial results approved

  • Un-audited quarterly results for the quarter ended 30 June 2026 approved; Limited Review Report noted.

AGM and related dates

  • Notice of 17th AGM approved; AGM scheduled for 9 September 2026.
  • Register of Members to close 3–9 September 2026; e-voting cut-off set at 2 September 2026.

Auditor review and compliance

  • Independent Auditor's Review Report on the quarter ended 30 June 2026 states no material misstatement.
Filed 13:29View Source
Showing 10 of 32 filings