Warren Tea Limited has announced that its Board of Directors will convene on February 10, 2026, to approve the company's unaudited financial results for the third quarter and nine months ended December 31, 2025. According to the regulatory filing dated January 28, 2026, the meeting is scheduled for 12:30 PM at the company's registered office located at Johar Building, P-1, Hide Lane, 8th Floor, Kolkata 700 073. The announcement was signed by Executive Director and Company Secretary Soma Chakraborty.
In compliance with insider trading regulations, Warren Tea Limited has implemented trading restrictions for designated persons under the company's Insider Trading Code. As reported in the regulatory filing, the company had previously communicated on December 23, 2025, about the closure of the trading window. The trading window remains closed from January 1, 2026, and will continue until February 12, 2026, extending up to 48 hours after the declaration of financial results.
The announcement serves as compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges about board meetings scheduled to consider financial results. According to the filing, the communication was addressed to the General Manager of the Department of Corporate Services at BSE Limited, where Warren Tea Limited's shares are listed under scrip code 508494. The company operates with Corporate Identification Number (CIN) L01132WB1977PLC271413 and maintains both its registered and corporate office at the same Kolkata address where the board meeting will be conducted.
