Warren Tea LimitedBSE: WARRENTEA

Board Meeting Outcome for Intimation Under Regulation 30 Of The SEBI (LODR) Regulations 2015 Of Rescheduling Of The 49 Th AGM Of The Company

· Issued by Warren Tea Limited via BSE India

The Board of Directors in their meeting held on 17th July,26 have decided to Reschedule 49 th AGM of the Company which will be held on Monday,14th September,2026 at 12.30 P.M instead of Wednesday,16th September,2026 at 12.30 P.M

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