The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Warren Tea Ltd

Warren Tea Ltd

BSE 508494 · NSE WARRENTEA · ISIN INE712A01012 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Tea & Coffee

₹46.21

+0.02%

BSE close, 28 August 2026

Market cap

₹55.22 cr

1.2 cr shares · Micro cap

Free float

₹17.64 cr

as published

P/E · P/B

-16.1× · 0.64×

EPS ₹-2.87 · BV ₹72.20

FY25-26 rev / PAT

— / -3.38

₹ cr, as filed

Filings, window

18

3 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹33.30 52-WK HIGH ₹60.00 ₹46.21 48% of range
Against 52-week high-23.0%
Against 52-week low+38.8%
Day change+0.02%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-2.87
Price / earnings-16.10×
Price / book0.64×
Book value — derived, price ÷ P/B₹72.20
Return on equity-3.96%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-3.98%
ROE as published
-3.96%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.62 -0.52 — —
Mar-26 · Q — -1.70 -1.42 — —
FY25-26 — -3.38 -2.83 — —

Quarter on quarter

Net profit, quarter on quarter
+63.5%

Disclosure profile 18 filings in the window

0 median 15.0 sector max 55 18 70th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Scheme of Arrangement1
Selected sub-total3
Procedural
AGM / EGM5
Newspaper Publication4
General2
Trading Window2
Annual Report1
Board Meeting1
Procedural sub-total15
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 3 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-08-112026-09-22

SelectedProcedural

Filings

18 in the window · 14 earlier on record

  1. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Notice is hereby given that the Trading window shall remain closed from 1st October,2026 till 48 hours after declaration of Unaudited Financial Results for the Second Quarter and Half year ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 21 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication regarding 2nd reminder notice to shareholders for Re lodgement of Transfer requests of physical shares(Special Window)

    Company Update / Newspaper Publication View filing →

  3. 15 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    ENCLOSED PLEASE FIND ATTACHED COPY OF REPORT OF THE SCRUTINIZER FOR THE 49TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 14TH SEPTEMBER 2026

    AGM/EGM / AGM View filing →

  4. 15 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    49TH ANNUAL GENERAL MEETING _RESULTS_VOTING_SCRUTINIZER REPORT IN ACCORDANCE WITH REGULATION 44(3) OF THE SEBI (LODR) REGULATIONS ,2015 , WE FORWARD HEREWITH THE VOTING RESULTS AND ....

    AGM/EGM / AGM View filing →

  5. 14 September 2026 ·

    General

    Summary Of The Proceedings Of The Annual General Meeting Of Warren Tea Limited Held On 14Th September,2026 At 12.30 P.M

    Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 2nd September,2026 at 12.30 p.m

    Company Update / General View filing →

  6. 14 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of the Proceedings of the Annual General Meeting of Warren Tea Limited held on 14th September,2026 at 12.30 p.m

    AGM/EGM / AGM View filing →

  7. 11 September 2026 ·

    Scheme of Arrangement

    Scheme of Arrangement

    Order Reserved for the Final Motion Petition by the Hon'ble National Company Law Tribunal ,Kolkata in Company Petition (CAA) No.66/KB/2026

    Company Update / Scheme of Arrangement View filing →

  8. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for completion of sending the Annual Report 2025-26 of the Company to shareholders by e-mail.

    Company Update / Newspaper Publication View filing →

  9. 12 August 2026 ·

    General

    Announcement Under Regulation 30 Of SEBI(LODR)Regulations ,2015

    Pursuant to the provisions of Regulation 36(1) (b) of the SEBI(LODR)Regulations,2015,the Company is despatching letter to those Members,whose e-mail ID's are not registered with the Company ....

    Company Update / General View filing →

  10. 12 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached a copy of the Annual Report for the financial year ended 31.03.2026 which is being despatched to the shareholders whose e mail ids are registered with the Company ....

    Others / Reg. 34 (1) Annual Report View filing →

  11. 11 August 2026 ·

    AGM / EGM

    NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST)

    ENCLOSED PLEASE FIND IN PDF FORMAT THE NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST) WHICH HAS BEEN FILED ....

    AGM/EGM / AGM View filing →

  12. 11 August 2026 ·

    AGM / EGM

    NOTICE OF THE 49 TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M (IST)

    NOTICE OF THE 49TH ANNUAL GENERAL MEETING OF WARREN TEA LIMITED THROUGH VC/OAVM ON MONDAY,14TH SEPTEMBER,2026 AT 12.30 P.M(IST)

    AGM/EGM / AGM View filing →

  13. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement for publication of Unaudited Financial Results for the First quarter ended 30th June,2026

    Company Update / Newspaper Publication View filing →

  14. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30.06.2026

    ATTACHED UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE 2026 WHICH HAVE BEEN APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD TODAY.

    Board Meeting / Outcome of Board Meeting View filing →

  15. 10 August 2026 ·

    Results

    FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30 TH JUNE 2026

    ENCLOSED PLEASE FIND THE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE,2026

    Result / Financial Results View filing →

  16. 4 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding 49th Annual General Meeting of the Company to be held on 14th September,2026 at 12.30 P.M, published on 4th August,2026 in the English Newspaper ,Business ....

    Company Update / Newspaper Publication View filing →

  17. 29 July 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading window shall remain closed from 1st July,2026 till 48 hours after declaration of unaudited Financial Results for the First Quarter Ended 30th June,2026 which would thus now ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 29 July 2026 ·

    Board Meeting

    Board Meeting Intimation for To Consider,Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended 30Th June,2026

    Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To consider, approve and take on ....

    Board Meeting / Board Meeting View filing →

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