WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING OF WARREN TEA LIMITED TO CONSIDER AND APPROVE THE PROPOSAL TO DELIST THE EQUITY SHARES OF THE COMPANY FROM THE CALCUTTA STOCK EXCHANGE LIMITED ONLY IN TERMS OF REGULATION 6 OF THE SEBI (DELISTING OF EQUITY SHARES ) REGULATIONS,2021 AND SUBSEQUENT AMENDMENTS THERETO.