Coffee Day Enterprises Limited has informed the Exchange regarding 17th Notice of Annual General Meeting to be held on September 18, 2025

Coffee Day Enterprises has notified its 17th Annual General Meeting (AGM) to be held on Thursday, September 18, 2025 at 11 AM via video conferencing. Shareholders will vote on adopting FY25 audited financial statements, re-appointing statutory auditors M/s. Venkatesh & Co for a second 5-year term through 2030, and approving several board changes. Key items include the re-appointment of Mrs. Malavika Hegde (wife of late founder V.G. Siddhartha) as CEO and Whole Time Director for another 5 years (Dec 31, 2025 to Dec 30, 2030) without monthly salary, regularization of two new directors (Mr. Bokkasa Chandrashekar Rao as Independent Director and Mrs. Sowrabhi Ramadas as Non-Executive Director), and appointment of M/s. G Akshay & Associates as new secretarial auditor for FY26-FY30 at Rs 1,70,000 plus taxes per year. Two existing Independent Directors (Mr. K R Mohan and Dr. Vasundhara Devi) are also up for a second 5-year term. Remote e-voting runs from September 15-17, 2025 with a cut-off date of September 11, 2025. The notice also flags an updated report from CrestLaw Partners on the recovery process from Mysore Amalgamated Coffee Estates Limited.