Vintage Coffee and Beverages Ltd

Vintage Coffee and Beverages Limited will hold a board meeting on Wednesday, November 4, 2026, to consider un-audited standalone and consolidated financial results along with a Limited Review Report for the quarter and half year ended September 30, 2026, and the trading window for dealing in the company's securities is closed from October 1, 2026, until 48 hours after the financial results are declared.

Vintage Coffee and Beverages Limited will hold a board meeting on Tuesday, October 20, 2026, to consider raising funds through a further public issue, right issues, ADRs/GDRs/FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement, or other permissible methods, and to discuss other business with the permission of the Chair; the trading window for the company’s securities has been closed since October 1, 2026, and will remain closed until 48 hours after the declaration of unaudited financial results.

Vintage Coffee and Beverages Limited submitted a compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, to the BSE Limited and National Stock Exchange of India Limited.

Chin Corp Holding PTE Limited disclosed the release of encumbrance on 41,85,205 equity shares of Vintage Coffee and Beverages Limited, representing 2.86% of the total share capital, on October 8, 2026, as part of a broader release of pledged shares by Balakrishna Tati, Mohit Rathi, and Vishal Jethalia to Punjab National Bank for working capital purposes.

Vintage Coffee and Beverages Limited disclosed that Mohit Rathi, along with Balakrishna Tati, Vishal Jethalia, Padma Tati, Sruti Tati, Sai Teja Tati, Venkatesh warlu Tati, Tati Thulasi Dalaxi and Valbe Foods (India) Limited, released a pledge on equity shares of the company on October 6, 2026, as per a regulatory filing with the BSE Limited and National Stock Exchange of India Limited on October 8, 2026. Balakrishna Tati released a pledge of 49,10,548 shares, Vishal Jethalia released 11,80,067 shares, Mohit Rathi released 28,22,564 shares, and Chin Corp Holding PTE Limited released 41,85,205 shares, all as collateral for working capital with Punjab National Bank.

Vintage Coffee and Beverages Limited will close its trading window for dealing in securities from October 1, 2026, until 48 hours after the declaration of standalone and consolidated unaudited financial results for the quarter and half-year ended September 30, 2026, for designated persons, their immediate relatives, and connected persons, according to a filing with the BSE Limited and National Stock Exchange of India Limited on September 22, 2026.

Vintage Coffee and Beverages Limited will issue up to 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 on Friday. 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’s registered office will move to Vintage Coffee House, #124, No. 1-80/1/L/124/401, Diamond Hills, Lumbini Avenue, Gachibowli, Hitech City, Hyderabad, effective September 4, 2026.

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.