Warren Tea Ltd. — AGM Information 2024

May 28, 2024

Digitally signed by SOMA SOMA CHAKRABARTI CHAKRABARTI Date: 2024.05.28 18:59:57 +05'30'

5/28/24, 6:52 PM

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General Information
BSE Scrip Code*	508494
Name of the Company*	WARREN TEA LIMITED
NSE Symbol*	NOTLISTED
MSEI Symbol*	NOTLISTED
ISIN*	INE712A01012
Type of announcement*	New
Remarks (website dissemination)
Remarks for exchange (not for website dissemination)
Date of Report	28-05-2024

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Notice of Shareholders Meeting	Notice of Shareholders Meeting
Event*	Annual General Meeting
If others, please specify
Mode of meeting	Video Conference (VC) or Other Audio-Visual Means (OAVM)
Number of Shareholders Meeting*	47
Details of shareholders meeting
Day*	THURSDAY
Date*	27-06-2024
Meeting Commencement Time*	12
Place*	KOLKATA
End date of Postal Ballot Voting
Number of agenda/business to be transacted*	10
Details of Resolution/Agenda
Any other information
Remarks (website dissemination)
Remarks for exchange (not for website dissemination)

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Details of Resolution/Agenda

Details of Resolution/Agenda	Details of Resolution/Agenda	Details of Resolution/Agenda	Details of Resolution/Agenda
Sr.	Type of Resolution	Heading of Resolution/Agenda	Brief Details of resolution
1	Ordinary Resolution	Adoption of Financial Statements	1. Adoption of Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended 31st March, 2024 alongwith the Reports of the Board of Directors and the Auditors thereon.
2	Ordinary Resolution	Appointment/ Re-appointment of Director	1. Appointment of Director in place of Mr Vinay Kumar Goenka (DIN 00043124) retiring by rotation who being eligible has offered himself for reappointment.
3	Ordinary Resolution	Appointment/ Re-appointment of Director	1. Appointment of Mr. Indraneel Banik (DIN : 09687872) as Director
4	Special Resolution	Appointment / Re-appointment of Executive Directors (Including Remuneration)	1. Appointment of Mr. Indraneel Banik (DIN : 09687872) as Whole time Director
5	Ordinary Resolution	Appointment/ Re-appointment of Director	1. Appointment of Mrs. Soma Chakraborty (DIN : 08825627) as Director
6	Special Resolution	Appointment / Re-appointment of Executive Directors (Including Remuneration)	1. Appointment of Mrs. Soma Chakraborty (DIN : 08825627) as Whole time Director
7	Special Resolution	Appointment / Re-appointment of Executive Directors (Including Remuneration)	1. Re-appointment of Mr. Vinay Kumar Goenka (DIN : 00043124) As Executive Chairman
8	Special Resolution	Appointment/ Re-appointment of Non-Executive Director (Including Remuneration)	8. Appointment of Ms. Atrayee Ghosal (DIN 10537143) as an Independent Director of the Company
9	Special Resolution	Appointment/ Re-appointment of Non-Executive Director (Including Remuneration)	1. Appointment of Mr. Dharam Chand Dharewa (DIN: 05327284) as an Independent Director of the Company
10	Special Resolution	Appointment/ Re-appointment of Non-Executive Director (Including Remuneration)	1. Appointment of Mr. Umang More (DIN: 10547611) as an Independent Director of the Company

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