Vintage Coffee And Beverages Limited has informed the Exchange regarding Board meeting held on September 05, 2025 in regards to Approval of Directors Report with Annexures (F.Y. 2024-25), Fix Date of 45th AGM of the Company along with Notice of 45th AGM & Others
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Vintage Coffee And Beverages Limited held a board meeting on September 5, 2025. The board approved the Directors Report along with its annexures for the financial year 2024-25. It also fixed the date for the company's 45th Annual General Meeting (AGM) and approved the notice convening the AGM. Other routine matters were also discussed and approved at the meeting.
This is a routine corporate compliance update with no direct impact on the stock price. Shareholders should watch for the upcoming 45th AGM date to participate in voting and review the annual results and Directors Report.