Vintage Coffee and Beverages Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 2026. The meeting will be held at the company's registered office.
Agenda Items
The Board will consider the following matters:
- Un-audited standalone and consolidated financial results along with Limited Review Report for the quarter and half year ended September 30, 2026
- Any other business with the permission of the Chair
Trading Window Closure
In compliance with Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities has been closed since October 1, 2026. The closure will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half year ending September 30, 2026.
This trading restriction applies to all connected persons, officers, designated employees, insiders, directors of the Company, and their immediate relatives, including but not limited to the persons specified in the Company's Code of Conduct.