WARREN TEA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve THE BOARD OF DIRECTORS OF THE COMPANY WILL MEET ON 14TH MAY,2024 AT 12.00 NOON AT JOHAR BUILDING,P-1 HIDE LANE,8TH FLOOR ,KOLKATA 700073, TO, INTER ALIA ,APPROVE THE AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH,2024.