Warren Tea has informed that Board of Directors of the Company will meet on Wednesday, 11th November, 2026 at 12.30 PM at their Registered & Corporate Office situated at Johar Building, P-1 Hide Lane, 8 th Floor, Kolkata 700 073 to approve, consider and take on record the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2026. The Trading Window shall remain closed from 1st October, 2026 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half Year ended 30rh September, 2026 which would thus now be 13th November, 2026 for purchase/sale/dealing in the Company's shares by designated persons in terms of the Insider Trading Code adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015. This is in compliance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
