Vintage Coffee Announces 46th AGM for FY 2025-26

Vintage Coffee And Beverages Ltd has announced its 46th Annual General Meeting (AGM) for the Financial Year 2025-26, scheduled for Wednesday, September 30, 2026, at 1:45 p.m. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the declaration of a final dividend of 1.5% (₹0.15 per share), the re-appointment of Mr. Vishal Jethalia as a Non-Executive Director, and the appointment of M/s. Sreedar Mohan & Associates as Statutory Auditors for a two-year term at a remuneration of ₹8,00,000 per annum. Additionally, the AGM will consider a special resolution to increase the remuneration of Mr. Balakrishna Tati, Chairman and Managing Director. Remote e-voting will be open from September 26 to September 29, 2026.