Vintage Coffee Board Approves Office Change, Auditor Appointment, ESOPs

Vintage Coffee And Beverages Ltd's Board of Directors met on September 4, 2026, approving several key corporate actions. These include a change in the company's registered office, the appointment of M/s. Sreedar Mohan & Associates as Statutory Auditors for two years, and an increase in remuneration for Chairman and Managing Director Mr. Balakrishna Tati and Whole-time Director Mr. Sai Teja Tati. The board also approved the re-appointment of Mr. Balakrishna Tati as Chairman and Managing Director for five years. Additionally, the company plans to issue up to 30,00,000 options under its ESOP scheme and up to 42,00,000 convertible warrants to the Promoter/Promoter Group via preferential allotment. The 46th Annual General Meeting is scheduled for September 30, 2026, with book closure from September 24 to September 30, 2026.