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Vintage Coffee and Beverages Limited informed the BSE Limited and National Stock Exchange of India Limited that its board of directors has set September 23, 2026, as the record date/cut-off date for determining shareholder entitlement to a final dividend for the financial year 2025-26, contingent upon shareholder approval at the company`s annual general meeting on September 30, 2026.

Vintage Coffee and Beverages Limited will issue 42,00,000 convertible warrants to promoters and a promoter group at a price of Rs 164 per warrant, including a premium of Rs 154, the company said in a filing. The board also approved a remuneration increase for Chairman and Managing Director Balakrishna Tati to Rs 30,00,000 per month plus a 3.5% commission on net profits, and re-appointed him for a five-year term starting July 16, 2027, subject to shareholder approval. Additionally, the company plans to grant up to 30,00,000 options to eligible employees under its “VCBL Employee Stock Options Scheme 2026,” and has modified the objects of a preferential issue and changed its registered office to Vintage Coffee House in Hyderabad.

Vintage Coffee and Beverages Limited will hold a board meeting on Friday, September 4, 2026, to consider raising funds in one or more tranches through a further public issue, right issues, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement, or other permissible methods, according to a regulatory filing with the BSE Limited and National Stock Exchange of India Limited.

Net profit of Vintage Coffee & Beverages rose 46.10% to Rs 20.79 crore in the quarter ended June 2026 as against Rs 14.23 crore during the previous quarter ended June 2025. Sales rose 58.45% to Rs 161.00 crore in the quarter ended June 2026 as against Rs 101.61 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales161.00101.61 58 OPM %19.6217.74 - PBDT30.7017.38 77 PBT27.8815.56 79 NP20.7914.23 46 Powered by Capital Market - Live News

Vintage Coffee And Beverages announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 14 August 2026.