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Warren Tea Ltd
Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF WARREN TEA LIMITED HELD ON APRIL 012025
01:11 PM, 1st Apr 2025
FURTHER TO OUR INTIMATION LETTER DATED WEDNEDAYMARCH 262025 AND IN ACCORDANCE WITH THE REGULATION 30 OF THE LISTING REGULATIONSWE WOULD LIKE TO INFORM YOU THAT THE BOARD OF DIRECTORS OF THE COMPANY EVALUATED THE PROSPECTS OF A POTENTIAL MERGERAMALGAMATIONOR RESTRUCTURING OF THE COMPANY AT THEIR MEETING HELD TODAY I.E APRIL012025 AND ENGAGED IN EXTENSIVE DISCUSSIONS REGARDING THE POTENTIAL AMALGAMATION AND RESTRUCTURING OF THE COMPANY.VARIOUS STRATEGIC OPTIONS WERE EXPLOREDINCLUDING POTENTIAL SYNERGIESFINANCIAL IMPLICATIONS AND OPERATIONAL ADJUSTMENTS.
