Vintage Coffee And Beverages Limited has informed the Exchange regarding Board meeting held on January 03, 2026.
VINCOFE · price
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Vintage Coffee And Beverages Limited held a board meeting on January 3, 2026, which concluded at 3:00 p.m. The board approved the appointment of Ms. Prachi Karwa as the new Company Secretary and Compliance Officer of the company with effect from the same date. Ms. Karwa is a qualified Company Secretary with over 3 years of experience in secretarial and legal work. She has no relationships with other directors and holds no shares in the company. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations.
This is a routine KMP appointment and is unlikely to have any material impact on the stock price. It strengthens the company's compliance and secretarial functions but is a standard corporate governance update.