Vintage Coffee And Beverages Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 ,inter alia, to consider and approve and take on record ....
VINCOFE · price
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Awaiting price reaction for this filing.
The company has informed exchanges that its Board of Directors will meet on May 7, 2025 at 1:50 PM to consider and approve audited standalone and consolidated financial results for the quarter and full year ended March 31, 2025, along with the statement of assets & liabilities and cash flow. The Board will also consider recommending a final dividend for FY2024-25, if any. Additionally, the meeting will take up the resignation of Mr. Bala Vinod Sudam (DIN: 03313282) from the post of Non-Executive Independent Director. The trading window for insiders is already closed from April 1, 2025 until 48 hours after the results are declared.
This is a routine pre-results intimation, so no immediate price impact is expected. Investors should watch the May 7 outcome for actual FY25 earnings and any dividend announcement, which could drive sentiment. The exit of an independent director is a minor governance watchpoint but not unusual.