Vintage Coffee And Beverages Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on Jun 20, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
VINCOFE · price
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Vintage Coffee And Beverages Limited held its 1st Extra Ordinary General Meeting for FY 2025-26 on June 20, 2025, via video conferencing, lasting from 10:30 AM to 11:21 AM. Out of 21,374 total shareholders on the record date, 47 members attended the meeting through VC (9 from the promoter group and 38 from the public). Three resolutions were passed: the appointment of Mr. Sai Teja Tati (DIN: 09494526) as Director and as Whole-time Director of the company, and the appointment of Mrs. Pushpa Joshi (DIN: 06838093) as an Independent Director. All resolutions were approved with overwhelming shareholder support, with 99.91% in favor for the first two resolutions and 100% in favor for the independent director appointment, out of 6,78,04,985 total shares polled. The scrutinizer's report was issued by M/s. Vivek Surana & Associates, Practicing Company Secretaries, confirming the voting was conducted in a fair and transparent manner.
This is a routine corporate governance event with board appointments ratified by shareholders, signaling continuity and family succession with Sai Teja Tati joining the board. Minimal direct impact on stock price is expected, though investors may note the expansion of the leadership team at this small-cap company.