Vintage Coffee And Beverages Ltd - Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of the 1st Extra Ordinary General Meeting of the Members for the Financial Year 2024-25 of M/s. Vintage Coffee and Beverages Limited held today on Wednesday May 22, 2024. In this regard, please find enclosed the following: 1. Proceedings of the EGM ("Annexure 1") 2. E Voting Results of the Meeting ("Annexure 2") 3. Consolidated Scrutinizer Report - Form MGT-13 ("Annexure 3") This is for your information and records.