Vintage Coffee And Beverages Limited has informed the Exchange about Intimation of Book Closure In pursuant to Regulation 42(1) of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, The Register of Members and Share Transfer Books shall remain closed from Tuesday September 23, 2025 to Monday September 22, 2025 (both days inclusive) for the purpose of 45th Annual General Meeting of the Members of the Company to be held on Monday September 22, 2025 at 03:45 P.M. through VC / OAVM
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Vintage Coffee And Beverages Limited has informed the exchange about the closure of its Register of Members and Share Transfer Books for the purpose of its 45th Annual General Meeting (AGM). The book closure period is stated as September 23, 2025 to September 22, 2025 (note: dates appear reversed in the filing, likely a clerical error). The 45th AGM is scheduled for Monday, September 22, 2025 at 03:45 P.M. and will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM). The intimation is filed under Regulation 42(1) of SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013.
During the book closure period, no share transfers will be registered. Shareholders on the books as of the record date will be eligible to attend and vote at the AGM. The contradictory dates in the filing may be clarified by the company in a corrigendum.