Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Warren Tea's shareholders and unsecured creditors have approved the Scheme of Amalgamation with Maple Hotels & Resorts Limited. This approval, pursuant to NCLT orders, marks a significant step in the corporate restructuring process.
Jun 19 2026 18:41:20
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting
Warren Tea shareholders and creditors have approved the scheme of amalgamation with Maple Hotels & Resorts Ltd. The approval, received at a court-convened meeting on June 18, 2026, facilitates the merger of the two entities.
Jun 19 2026 18:36:36
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Warren Tea shareholders and unsecured creditors approved the scheme of amalgamation with Maple Hotels & Resorts Ltd. The resolution passed with 99.99% votes in favor at the NCLT convened meeting on June 18, 2026, advancing the merger process.
Jun 19 2026 17:58:46
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting
Warren Tea's Scheme of Amalgamation with Maple Hotels & Resorts Limited received approval from its equity shareholders and unsecured creditors. The resolution was passed with overwhelming majority, moving closer to final merger.
Jun 19 2026 17:51:22
Warren Tea Ltd-$ - 508494 - ANNOUNCEMENT UNDER REGULATION 30 -SUMMARY OF PROCEEDINGS OF MEETING OF EQUITY SHAREHOLDERS OF WARREN TEA LIMITED HELD ON THURSDAY,JUNE,18 ,2026 PURSUANT TO ORDER DTD APRIL 28 ,2026 OF THE HON''ble NCLT KOLKATA BENCH
Warren Tea shareholders held a meeting on June 18, 2026, to consider and approve the amalgamation scheme with Maple Hotels & Resorts Limited, as directed by an NCLT order. The voting results are expected within two working days.
Jun 18 2026 17:06:58
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting
Warren Tea shareholders approved the Scheme of Amalgamation with Maple Hotels & Resorts Limited. The meeting was convened on June 18, 2026, as per NCLT directions, to facilitate the merger of the two entities.
Jun 18 2026 16:30:51
Warren Tea Ltd-$ - 508494 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 25.05.26
Warren Tea board approved audited financial results for FY26, reporting a standalone net loss of ₹3.38 cr and a cons. net loss of ₹2.40 cr. The company also reappointed Garv & Associates as statutory auditors for a second five-year term and will hold its 49th AGM on September 16, 2026.
May 25 2026 16:35:32
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