BSEAGM/EGM9 Sept 2026 · 9 Sept 2026, 08:27 pm
Scrutinizers Report on the 17th Annual General Meeting (AGM) of the Company
James Warren Tea Ltd · 538564
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James Warren Tea Ltd has released a scrutinizer's report on its 17th Annual General Meeting (AGM), as per Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014.
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James Warren Tea Ltd - 538564 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Jomes Worren Teo Limited
CIN : L1 5491AS2009P1C009345
12, Pretoria Street, Kolkata 700 071, Telephone : 033-4034 1000, Telefax: 033-4034 1015
E-mail : sec@jMl.in, Website : wwwjameswarrentea.com
Date:09.09.2026
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai - 400 001
Scrip Code: 538564
Dear Sir / Madam,
Sub: Scrutinizer's Redort on the 176Annual General Meetins
Pursuant Section 108 of the Companies Act,2013 read with Rule 20 of the Companies (Management
and Administration) Rules, 2014, we are enclosing herewith the consolidated report issued by the
Scrutinizer on remote e-voting and e-voting during the Annual General Meeting.
This is for your information and record.
Thanking You,
For James Warren Tea Lim
Ayushi Mundhra
(Company Secretary & Compliance
Encl: as above
Registered Office : Bordoloi Nagar, Bylane-6, Sector-2, Tinsukia, Assam 786 12S,Tel. :03742-330020