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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.
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Warren Tea Ltd-$

Warren Tea Shareholders Approve Amalgamation with Maple Hotels & Resorts

REGULATORY ◆ Monitor Closely MEDIUM RISK
📅 Filed on BSE: 18 Jun 2026, 05:06 PM IST  ·  BSE ID: 7fe711fe-69d2-45c4-9826-4651567b375d
View Original BSE Filing (PDF)
💡
In Simple Terms
Warren Tea shareholders approved merging with Maple Hotels & Resorts at a meeting ordered by the NCLT.
🤖 AI Summary
  • Warren Tea Ltd shareholders met on June 18, 2026, to approve amalgamation with Maple Hotels & Resorts Ltd.
  • The meeting was convened under NCLT Kolkata Bench order dated April 28, 2026.
  • Approval sought for the scheme under Sections 230-232 of the Companies Act, 2013.
  • Shareholder voting on the resolution via remote e-voting and in-meeting e-voting was conducted.
🏢 How This Affects the Company
📈
Business Impact
The approval by shareholders is a critical step towards the completion of the amalgamation scheme, potentially reshaping the company's operational and strategic direction.
💰
Financial Impact
The financial structure and balance sheet of Warren Tea Limited will be integrated with Maple Hotels & Resorts Limited, subject to the final scheme execution.
⚙️
Operational Impact
Operational integration between Warren Tea Limited and Maple Hotels & Resorts Limited will commence post-approval and regulatory clearances.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders, as the results of the vote will be communicated.
👤
Who Is Affected
All equity shareholders of Warren Tea Limited are affected by the outcome of the amalgamation vote.
🔍
Management Signal
Management is progressing with the amalgamation scheme as per the NCLT's directives, indicating commitment to the merger plan.

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

👁 Watch List - track these upcoming events
Declaration of amalgamation vote results within two working days.
Submission of Chairperson's report on meeting results to NCLT.
Final NCLT order approving the amalgamation scheme.
MEDIUM RISK Scheme completion is subject to further regulatory approvals and successful integration post-amalgamation.
💡 Investor Takeaway
Warren Tea Limited shareholders have voted on the proposed amalgamation with Maple Hotels & Resorts Limited, a significant step towards scheme completion. Results are pending and will be reported to the NCLT.
❓ Frequently Asked Questions
What was the purpose of the Warren Tea Limited meeting on June 18, 2026?
The meeting was held to seek shareholder approval for the Scheme of Amalgamation of Warren Tea Limited with and into Maple Hotels & Resorts Limited, as directed by the NCLT.
Under which law was the amalgamation scheme of Warren Tea Limited being considered?
The scheme was considered under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions.
When will the results of the Warren Tea Limited shareholder meeting be declared?
The results of the meeting will be declared within two working days from the conclusion of the meeting held on June 18, 2026.
What is the next step after the shareholder meeting for Warren Tea Limited's amalgamation?
A report on the results of the meeting will be submitted to the Hon'ble National Company Law Tribunal, Kolkata Bench, within four weeks from the meeting date.

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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