BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 08:18 pm
Scrutinizer''s Report of AGM held on 30.09.2026
Vintage Coffee And Beverages Ltd · 538920
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Vintage Coffee And Beverages Ltd has announced the Scrutinizer's Report for the 46th Annual General Meeting (AGM) held on 30.09.2026, confirming the meeting's proceedings and resolutions.
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Vintage Coffee And Beverages Ltd - 538920 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
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Date: 30.09.2026
To, To,
BSE Limited, National Stock Exchange of India Limited,
20th Floor, P.J.Towers, ‘Exchange Plaza’. C-1, Block G,
Dalal Street, Bandra Kurla Complex, Bandra (E),
Mumbai – 400 001. Mumbai - 400 051.
Scrip Code: 538920 Symbol: VINCOFE
Dear Sir/ Madam,
Sub: Scrutinizer’s Report for the 46th Annual General Meeting (AGM) of Vintage Coffee and
Beverages Limited for FY 2025-26 held on Wednesday, 30th September, 2026 at 1:45 P.M.
(IST) through video conference (VC) /Other Audio-Visual Means (OAVM).
Unit: Vintage Coffee and Beverages Limited
With reference to the subject cited above, this is to inform the Exchanges that the 46th Annual General
Meeting of Vintage Coffee and Beverages Limited for FY 2025-26 was held on Wednesday, 30.09.2026 at
1:45 p.m. through Video Conference/Other Audio Visual Means (OAVM). In this regard, please find
enclosed the Report of Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)
(xii) of the Companies (Management and Administration) Rules, 2014.
Thanking you.
Yours sincerely,
For Vintage Coffee and Beverages Limited
Balakrishna Tati
Chairman and Managing Director
DIN: 02181095
Encl: as above