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JAMESWARREN James Warren Tea Ltd Changes in management or control Announcement

Jms

JMSW

James Warren Tea Ltd

(JAMESWARREN)

2025 Announcement

Regulatory disclosure

Regulatory Compliance

Regulatory Compliance

Trading Window Closure

Regulatory disclosure

Newspaper Publication

Un-audited Results

Board approval of results

Share transfer updates

Results Approval

Share transfer re-lodgement

Regulatory Compliance

Trading Window Closure

LODR Regulatory Disclosure

Newspaper Publication

Unaudited results

Board Meeting Outcome

Board Meeting Notice

Regulatory Compliance

Share Transfer Update

Annual Meeting Update

AGM Notice Dispatch

16th AGM Notice

Financial Results Published

Share Transfer Window

Share Dematerialization Update

Financial Results Published

Management Change

Secretarial Auditor Appoint...

Annual Compliance Report

Compliance Certificate

Larger Entity Disclosure

Financial Results Published

Share Certificate Update

Tea Estate Sale

Voluntary Delisting

Tea Estate Sale

Tea Estate Sale

Tea Estate Sale

Financial Results Published

Regulatory Update

Tea Estate Sale

AGM Meeting Held

Tea Estate Sale

AGM Notice Published

AGM Notice Dispatch

Equity Delisting

Financial Results Publication

Board Meeting Outcome

Ownership Transfer

Financial Results Publication

Compliance Report Submission

Proceedings of Postal Ballot

Certificate Issuance

Compliance Certificate Anno...

Disclosure Confirmation

Publication of Postal Ballo...

Management Changes

Directorate Change

Change in Directorate

Board Meeting Outcome

Board Meeting Outcome

Financial Results Publication

Postal Ballot Notice

Completion of Dispatch

Financial Results Published

Share Certificates Cancelled

Annual General Meeting

Secondary Offerings

Financial Statements

Postal Ballot Results

Publication of Postal Ballo...

Publication of Financial Re...

Management Changes

External Links:

Data:

James Warren Tea Ltd has appointed Mr. Santosh Kumar Tibrewalla as the Secretarial Auditor for a term of 5 years starting from FY 2025-26, subject to shareholder approval. The board meeting took place on May 29, 2025, and included the review of the audited financial results.

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James Warren Tea Ltd

2025

Announcement

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