Vintage Coffee and Beverages Limited Schedules Board Meeting for January 28, 2026 to Review Q3FY26 Financial Results

1 min read | Published on 20 Jan 2026, 05:55 PM |Updated on 20 Jan 2026, 05:55 PM

Reviewed by

Riya DScanX News Team

Key Highlights

Vintage Coffee and Beverages Limited has scheduled a board meeting for January 28, 2026, to review Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will consider both standalone and consolidated results along with the Limited Review Report. Trading window closure is in effect from January 1, 2026, until 48 hours post-results declaration, applying to all connected persons, employees, directors, and their relatives as per SEBI insider trading regulations.

*this image is generated using AI for illustrative purposes only.

Vintage coffee & beverages Limited has announced that its Board of Directors will convene on January 28, 2026, to review the company's third-quarter financial performance for FY26. The meeting will be held at the company's registered office in Secunderabad, Telangana.

Board Meeting Agenda

The primary focus of the board meeting will be to consider the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025. The agenda includes:

Item	Details
Financial Results	Unaudited standalone and consolidated results for Q3FY26
Review Report	Limited Review Report for the quarter ended December 31, 2025
Additional Business	Any other matters with the Chair's permission

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, Vintage Coffee and Beverages Limited has implemented a trading window closure. The restriction came into effect from January 1, 2026, and will continue until 48 hours after the declaration of the unaudited financial results.

This trading restriction applies to:

Connected persons and officers
Designated employees and insiders
Company directors
Immediate relatives of the above-mentioned persons

Regulatory Compliance

The company has duly informed both BSE Limited and National Stock Exchange of India Limited about the scheduled board meeting as per Regulation 29 requirements. The notification was signed by Balakrishna Tati, Chairman and Managing Director (DIN: 02181095), and submitted to the exchanges on January 20, 2026.

The announcement demonstrates the company's commitment to maintaining transparency and adhering to regulatory requirements while keeping stakeholders informed about important corporate developments and financial disclosures.

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