Warren Tea Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON FRIDAY, 1 ST AUGUST ,2025 AT 10.30 A.M AT JOHAR BUILDING,P-1 HIDE LANE ,8TH FLOOR ,KOLKATA 700073 TO,INTER ALIA, APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED 30TH JUNE,2025.