Vintage Coffee & Beverages to hold 1st EGM on Aug 14, 2026

Vintage Coffee And Beverages Ltd has announced its 1st Extra-Ordinary General Meeting (EGM) for the Financial Year 2026-27, scheduled for August 14, 2026, at 1:30 PM IST. The meeting will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The cut-off date for e-voting is set for August 7, 2026. The primary agenda items include the re-appointment of Mr. Sanjiban Brata Roy and Mr. Ajay Poonia as Independent Directors for their second terms. Both directors are eligible for re-appointment and have confirmed their independence criteria. The meeting will consider and pass special resolutions for their re-appointments, with terms extending up to May 2028 and July 2028, respectively. The company is seeking shareholder approval for the continuation of directorships for both individuals, particularly concerning Mr. Roy's age criteria.