Vintage Coffee Board approves annual report, sets AGM date

Vintage Coffee and Beverages Limited's board of directors met on Friday, September 05, 2025, to approve the directors' report and its annexures for the financial year ended March 31, 2025. The board also fixed the date for the 45th Annual General Meeting (AGM) to be held on Monday, September 29, 2025, at 3:45 PM via video conferencing or other audio visual means.

In preparation for the AGM, the company has scheduled the book closure and share transfer book from Tuesday, September 23, 2025, to Monday, September 29, 2025. M/s. Vivek Surana & Associates, practicing company secretary, has been appointed as scrutinizer for the e-voting and remote e-voting process.

The board meeting commenced at 1:05 p.m. and concluded at 1:40 p.m. Balakrishna Tati, chairman & managing director, signed the announcement, confirming these outcomes.