James Warren Tea Ltd — Important, 11-09-2025: Company Update

James Warren Tea Limited conducted its 16th Annual General Meeting, confirming significant governance actions. Shareholders adopted the audited financial statements for the past financial year. Important leadership continuity was established with the re-appointment of Mrs. Shanti Kaur as a Director and Mr. Sandip Das as Whole-time Director. Additionally, the Secretarial Auditor was appointed, and the Cost Auditors' remuneration for the next financial year was approved. These resolutions ensure ongoing corporate compliance and strengthen oversight, providing clarity and stability for investors regarding the company's operational and financial governance.