Coffee Day Enterprises Ltd. announces 18th AGM on Sep 21, 2026, via VC/OAVM
Coffee Day Enterprises Limited will hold its 18th AGM on September 21, 2026, via VC/OAVM. The agenda includes adopting FY26 audited financial statements and re-appointing Director Ms. Sowrabhi Ramadas. Remote e-voting is available from Sep 16-20, 2026.
This is a standard corporate governance event (AGM notice) and does not directly impact the company's operations or financial standing in the short term.
The announcement is a routine notice regarding the Annual General Meeting and does not contain any new financial performance information or strategic decisions that would indicate a positive or negative sentiment.
Coffee Day Enterprises Limited has announced its 18th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11 A.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the registered office being the deemed venue.
The AGM agenda includes the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, including consolidated financial statements. Shareholders will also vote on the re-appointment of Ms. Sowrabhi Ramadas as a Director, who retires by rotation and is eligible for re-appointment.
Additionally, the meeting will note an updated report from CrestLaw Partners regarding the recovery process for amounts due from Mysore Amalgamated Coffee Estates Limited and its affiliates. The company has also provided detailed instructions for shareholders on remote e-voting, which will be open from September 16, 2026, at 9:00 A.M. to September 20, 2026, at 5:00 P.M. The record date for determining voting eligibility is September 14, 2026.
What to do with a filing like this
Coffee Day Enterprises Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Coffee Day Enterprises Limited. Read the original for the full detail.