Warren Tea Ltd-$ - 508494 - NEWSPAPER ADVERTISEMENT -NOTICE OF POSTAL BALLOT -REMOTE E-VOTING & DESPATCH
Warren Tea shareholders will approve the re-appointment of three Independent Directors for five-year terms through a Postal Ballot. E-voting is scheduled from April 17 to May 16, 2026, with results by May 18, 2026.
Apr 10 2026 12:04:00
Warren Tea Ltd-$ - 508494 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Warren Tea initiates a postal ballot for shareholder approval of key appointments. This includes Mr. Vivek Goenka as Whole Time Director and Mr. Vinay Kumar Goenka's continuation as Non-Executive Chairman, with voting from April 13 to May 12, 2026.
Apr 09 2026 13:04:00
Warren Tea Ltd-$ - 508494 - DISCLOSURES AS OF 31ST MARCH,2026 PURSUANT TO REGULATION 31(4) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS REGULATIONS ,2011
Warren Tea Limited's promoters and persons acting in concert (PAC) have declared no encumbrances on the company's shares as of March 31, 2026. This filing ensures stable promoter shareholding and complies with SAST regulations.
Apr 01 2026 15:04:00
Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Resignation of Director
Warren Tea's board approved significant leadership changes. Vinay K. Goenka resigned as Executive Chairman but will continue as Non-Executive Director and Chairman from April 1, 2026. Vivek Goenka was appointed Vice Chairman & Managing Director for three years, effective April 1, 2026, subject to shareholder approval.
Apr 01 2026 15:04:00
Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Warren Tea board approved significant leadership changes. Mr. Vinay Kumar Goenka transitions from Executive Chairman to Non-Executive Chairman from April 1, 2026, and Mr. Vivek Goenka is appointed Vice Chairman & Managing Director for three years, subject to shareholder approval.
Apr 01 2026 15:04:00
Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Management
Warren Tea board approved significant leadership changes. Mr. Vinay Kumar Goenka transitions from Executive Chairman to Non-Executive Chairman from April 1, 2026, and Mr. Vivek Goenka is appointed Vice Chairman & Managing Director for three years, subject to shareholder approval.
Mar 31 2026 16:03:00
Warren Tea Ltd-$ - 508494 - Announcement under Regulation 30 (LODR)-Change in Directorate
Warren Tea board approved significant leadership changes. Mr. Vinay Kumar Goenka transitions from Executive Chairman to Non-Executive Chairman from April 1, 2026, and Mr. Vivek Goenka is appointed Vice Chairman & Managing Director for three years, subject to shareholder approval.
Mar 31 2026 16:03:00
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