Submission of Revised Annual Report and notice for the financial year 2024-25 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
VINCOFE · price
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Awaiting price reaction for this filing.
Vintage Coffee and Beverages Ltd has submitted a revised Annual Report and AGM notice for FY 2024-25 to BSE and NSE, after typographical errors were found in the version originally uploaded on September 6, 2025. The 45th Annual General Meeting is scheduled for Monday, September 29, 2025 at 3:45 PM, to be held via video conferencing. The AGM will consider adoption of audited financial statements, declaration of a 1% dividend (₹0.10 per share on face value of ₹10), re-appointment of Mr. Mohit Rathi as a Non-Executive Director, and appointment of M/s. Vivek Surana & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). The record date for dividend eligibility is September 22, 2025, and remote e-voting opens on September 25, 2025.
This is a routine administrative correction filing — the underlying business items (dividend, director re-appointment, auditor appointment) are unchanged from the original. Shareholders should use the revised report and exercise their voting rights by the September 28, 2025 e-voting deadline. No material change to company fundamentals or expected stock price reaction.