Vintage Coffee & Beverages schedules AGM on Sept 30, 2026

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Key Highlights
  • Vintage Coffee & Beverages holds 46th AGM on Sept 30, 2026
  • Remote e-voting runs from Sept 26 to Sept 29, 2026
  • Voting eligibility cut-off date is Sept 23, 2026
  • AGM notice published in Financial Express and Nava Telangana
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Vintage Coffee & Beverages has scheduled its 46th annual general meeting (AGM) for Wednesday, September 30, 2026. The company also confirmed that remote e-voting will commence on September 26, 2026.

The AGM is set to begin at 1:45 pm and will be conducted through video conferencing or other audio-visual means. This follows the filing of the annual report for FY26 with Indian stock exchanges, confirming compliance with SEBI listing regulations.

E-Voting and Record Date

Shareholders can cast their votes electronically via Purva Sharegistry (India) Private Limited. The remote e-voting facility will be available from 9:00 am on September 26, 2026, until 5:00 pm on September 29, 2026.

The cut-off date for determining voting eligibility is September 23, 2026. Only members recorded in the register of members or depository beneficial owners as of this date are entitled to vote. Members who have already voted remotely may attend the AGM but cannot vote again.

Regulatory Compliance and Notices

The notice for the AGM was published in Financial Express (English) and Nava Telangana (Telugu) on September 9, 2026. The filing was signed by Balakrishna Tati, Chairman and Managing Director, in accordance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Electronic copies of the AGM notice and the integrated annual report were dispatched to shareholders with registered email addresses on September 7, 2026. Physical copies are available upon request for those who have not registered email IDs with the company or their depository participants.

Historical Stock Returns for Vintage Coffee & Beverages

1 Day5 Days1 Month6 Months1 Year5 Years
-1.33%-3.07%-2.74%+23.11%+22.80%+23.68%

What key strategic initiatives or financial targets are likely to be discussed by management during the FY26 AGM?

How might the voting outcomes on proposed resolutions impact Vintage Coffee's future dividend policy or capital allocation strategy?

Are there any pending regulatory observations from SEBI regarding the FY26 annual report that could influence shareholder sentiment?

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Vintage Coffee sets Sep 23 record date for FY26 final dividend

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Reviewed by
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Key Highlights
  • Vintage Coffee & Beverages fixed September 23, 2026 as the record date for its FY26 final dividend
  • The payout requires approval from shareholders at the AGM on September 30, 2026
  • The Board approved the date in a meeting held on September 4, 2026
  • The disclosure complies with SEBI LODR Regulation 42(1)(a)
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Vintage Coffee & Beverages has fixed Wednesday, September 23, 2026 as the record date for determining shareholder eligibility for its final dividend for FY26. The Board of Directors approved this date in a meeting held on September 4, 2026.

The final dividend will be paid only if shareholders approve it at the Annual General Meeting scheduled for September 30, 2026. Upon approval, the company will dispatch the payout within the statutory time limit.

This disclosure was made pursuant to Regulation 42(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both BSE Limited and the National Stock Exchange of India Limited of the decision.

Key Dates

Event Date
Board Meeting September 4, 2026
Record Date September 23, 2026
Annual General Meeting September 30, 2026

Historical Stock Returns for Vintage Coffee & Beverages

1 Day5 Days1 Month6 Months1 Year5 Years
-1.33%-3.07%-2.74%+23.11%+22.80%+23.68%

What is the proposed dividend per share amount that shareholders will vote on at the upcoming AGM?

How does Vintage Coffee & Beverages' FY26 dividend payout ratio compare to its historical averages and industry peers?

Will the company declare any interim dividends or special dividends following the finalization of the FY26 results?

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1 Year Returns:+22.80%