The image shows a notice for the 49th Annual General Meeting (AGM) of Warren Tea Limited, scheduled for Monday, September 14, 2026, at 12:30 PM IST via Video Conferencing/OAVM.AGM Date & Time: Monday, September 14, 2026, at 12:30 PM IST.Remote E-Voting Period: Opens on Thursday, September 10, 2026 (9:00 AM IST) and closes on Sunday, September 13, 2026 (5:00 PM IST).Cut-off Date: Monday, September 7, 2026, to determine eligibility for voting.