Board Meeting Announcement for Warren Tea Ltd - Aug 1, 2025

Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON FRIDAY 1 ST AUGUST 2025 AT 10.30 A.M AT JOHAR BUILDINGP-1 HIDE LANE 8TH FLOOR KOLKATA 700073 TOINTER ALIA APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE2025.