Vintage Coffee And Beverages Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. Further, the company has submitted the Exchange a copy of Srutinizer Report and Voting Results for remote E-Voting.
VINCOFE · price
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Vintage Coffee and Beverages Limited (VINCOFE) held its 45th AGM on September 29, 2025, via video conferencing from 3:45 PM to 4:29 PM, with 47 members attending. Out of 31,015 total shareholders on record date, four resolutions were passed with overwhelming majority (over 99.99% in favor). These included: (1) adoption of financial statements with Board's and Auditors' report, (2) declaration of a final dividend on equity shares, (3) re-appointment of Mr. Mohit Rathi as a Non-Executive Non-Independent Director (liable to retire by rotation), and (4) appointment of M/s. Vivek Surana & Associates as Secretarial Auditors. Voting was conducted through remote e-voting (Sept 25-28) and e-voting during the AGM, scrutinized by M/s. Vivek Surana & Associates, Practicing Company Secretaries.
All four resolutions passed with near-unanimous shareholder approval, indicating strong investor confidence. The declaration of a final dividend is a positive return signal for shareholders, while the director re-appointment and secretarial auditor appointment are routine governance items. No material negative signals for the stock.