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James Warren Tea Ltd

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10 of 29 filings·Updated 19 Aug 2026
Showing 10 of 29 filings.
19 Aug 20261 filing
Company UpdateNewspaper Publication

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

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

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

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
31 Jul 20261 filing
Board Meeting

No meeting specifics disclosed yet for James Warren Tea Ltd board meeting

Meeting details

  • No date, time, or location disclosed in this excerpt.
Filed 18:31View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; depository substituted as registered owner

Dematerialisation status

  • Dematerialisation requests processed during the reporting period; certificates received were cancelled and mutilated.
  • Depository substituted as registered owner in the records.
Filed 13:24View Source
29 May 20261 filing
Board MeetingOutcome of Board Meeting

James Warren Tea Ltd - 538564 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 29Th May, 2026.

Financial results approved

  • Audited standalone financial results approved for quarter and year ended 31 March 2026.
  • Audited annual accounts approved for financial year 2025-26.
  • Auditor issued an unmodified opinion on the audited results.

Key financial statements

  • Audited cash flow statement approved for year ended 31 March 2026.
  • Audited balance sheet and statement of changes in equity were included with results.

Director reappointment

  • Mr. Sandip Das reappointed as Whole-time Director and Whole-time KMP.
  • Reappointment effective 25 July 2026 for one year, subject to shareholder approval.

Auditor remarks

  • Statutory auditors reported no modified opinion on the annual audited financial results.
Filed 16:56View Source
Showing 10 of 29 filings