Warren Tea MD, chairman, board of directors and AGM
BSE: 508494Agricultural Food & other ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹42.50.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹51 Cr3,448th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 25 May 2026
- 0.5
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 10 Aug 2026
- −2.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.77 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −0.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 10 Aug 2026
- −3.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 25 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,566
Warren Tea board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVINAY K GOENKA
- Company SecretarySOMA CHAKRABORTY
8 directors4 independent3 executive1 non-executive
- VINAY K GOENKA · ChairpersonNon-executive · joined Apr 1983 · reappointed Apr 2026 · 1 listed board · 1 committee seat
- Vivek GoenkaExecutive · joined Apr 2026 · 36 months as independent · 3 listed boards · 2 as independent · 3 committee seats, 1 as chair
- SOMACHAKRABORTYExecutive · joined Apr 2024 · 36 months as independent · 2 listed boards · 1 as independent · 2 committee seats
- KUNAL R SHAHIndependent · joined Jun 2021 · reappointed Jun 2026 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats
- ATRAYEE GHOSALIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- DHARAM CHAND DHAREWAIndependent · joined Apr 2024 · 60 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- UMANG MOREIndependent · joined Apr 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- INDRANEEL BANIKExecutive · joined Apr 2024 · 36 months as independent · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 10 Aug 20268 of 8 present4 independent · 23 days in between
- 17 Jul 20268 of 8 present4 independent · 52 days in between
- 25 May 20268 of 8 present4 independent
Audit Committee
Chair ATRAYEE GHOSAL
KUNAL R SHAH, UMANG MORE, DHARAM CHAND DHAREWA
- 10 Aug 20264 of 4 present4 independent · 76 days in between
- 25 May 20264 of 4 present4 independent
Nomination and remuneration committee
Chair KUNAL R SHAH
ATRAYEE GHOSAL, DHARAM CHAND DHAREWA, UMANG MORE
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair ATRAYEE GHOSAL
VINAY K GOENKA, KUNAL R SHAH, INDRANEEL BANIK, SOMACHAKRABORTY
No meeting listed in the filing.
Risk Management Committee
Chair ATRAYEE GHOSAL
KUNAL R SHAH, UMANG MORE, INDRANEEL BANIK, SOMACHAKRABORTY
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair KUNAL R SHAH
VINAY K GOENKA, ATRAYEE GHOSAL, INDRANEEL BANIK, SOMACHAKRABORTY
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- GARV & ASSOCIATESPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Warren Tea AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Warren Tea share news and announcements
Annual general meeting, 14 Sep 2026
11,011 shareholders on the register on 7 Sep 2026; present: 5 promoters and 39 others; votes counted by RAJ KUMAR BANTHIA / M/S MKB & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended 31st March, 2026 alongwith the Reports of the Board of Directors and the Auditors thereon.Ordinary99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 83.83% · promoters 99.17% · institutions 92.74% · other public 52.74%
- Appointment of Director in place of Mrs. Soma Chakraborty (DIN: 08825627), retiring by rotation who being eligible has offered herself for reappointment.Ordinary99.79% for0.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.01%
Turnout: all 83.83% · promoters 99.17% · institutions 92.74% · other public 52.74%
Re-appointment of the Statutory Auditors, M/s. Garv & Associates, Chartered Accountants (Firm Registration No. 301094E) for the second consecutive term of five years, to hold office from the conclusion of this 49th Annual General Meeting until the conclusion of the 54th Annual General meeting on such remuneration as mentioned in the explanatory statement to this notice and as may be mutually agreed upon between the Audit Committee/ Board of Directors and the Statutory Auditors.MoreLess
Ordinary99.79% for0.21% againstAgainst: promoters 0.00% · institutions 0.00% · other public 1.00%
Turnout: all 83.83% · promoters 99.17% · institutions 92.74% · other public 52.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.