Coffee Day Enterprises 18th AGM notice, meeting on 21 September 2026

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Coffee Day Enterprises has issued the notice for its 18th AGM to be held on 21 September 2026 at 11 AM via video conferencing. The agenda includes adoption of audited financial statements (standalone and consolidated) for FY ended 31 March 2026 and re-appointment of Ms. Sowrabhi Ramadas as director retiring by rotation. Members will also note an updated report by CrestLaw Partners on recovery efforts for dues from Mysore Amalgamated Coffee Estates and affiliates. Remote e-voting runs 16 to 20 September, with cut-off date of 14 September.

Likely market impact

Routine AGM notice. Shareholders should vote on FY26 accounts and director re-appointment before the e-voting window closes on 20 September 2026.