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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Warren Tea Ltd-$

Warren Tea Ltd Reschedules 49th AGM to September 14, 2026

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 17 Jul 2026, 03:25 PM IST  ·  BSE ID: cc41a3f0-133f-43de-a6e3-f3e8e111c74c
View Original BSE Filing (PDF)
💡
In Simple Terms
Warren Tea has moved its annual shareholder meeting to a new date in September, changing the deadline for electronic voting.
🤖 AI Summary
  • Warren Tea Ltd rescheduled its 49th Annual General Meeting to September 14, 2026.
  • The AGM was moved from the previously scheduled September 16, 2026 date.
  • The meeting will commence at 12:30 PM IST via video conferencing.
  • The e-voting cut-off date is adjusted to September 10, 2026, from September 9, 2026.
🔢 Key Numbers - exact figures from BSE filing, not rounded
AGM Rescheduled Date
Monday, 14th September, 2026
Original AGM Date
Wednesday, 16th September, 2026
AGM Time
12:30 PM IST
E-voting Cut-off Date Adjusted To
e.o.d. of 10th September, 2026
Original E-voting Cut-off Date
e.o.d. of 9th September, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company has adjusted the timeline for its Annual General Meeting and associated e-voting procedures.
👥 What This Means For Shareholders
✅
Action Required
Shareholders should note the new date for the AGM and the adjusted e-voting cut-off date.
👤
Who Is Affected
All shareholders eligible to vote in the 49th Annual General Meeting are affected by the date change.
🔍
Management Signal
Management is ensuring all regulatory compliance and facilitating shareholder participation by adjusting meeting dates.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
49th AGM on September 14, 2026.
Any subsequent communications regarding AGM resolutions.
Next financial results announcement.
LOW RISK The filing is a procedural update concerning AGM rescheduling, not indicative of operational or financial risk.
💡 Investor Takeaway
Warren Tea Ltd rescheduled its 49th AGM from September 16, 2026, to September 14, 2026. The e-voting cut-off date is now September 10, 2026.
❓ Frequently Asked Questions
When is Warren Tea Ltd's rescheduled 49th AGM?
Warren Tea Ltd's 49th AGM is rescheduled to Monday, 14th September, 2026, at 12:30 PM IST.
What was the original date for Warren Tea Ltd's 49th AGM?
The 49th AGM of Warren Tea Ltd was originally scheduled for Wednesday, 16th September, 2026.
What is the new e-voting cut-off date for Warren Tea Ltd's AGM?
The e-voting cut-off date for Warren Tea Ltd's AGM is now the end of day on 10th September, 2026.
How will the Warren Tea Ltd AGM be conducted?
The AGM will be conducted through video conferencing or other audio-visual means (VCIOAVM).

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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