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COFFEE DAY ENTERPRISES LIMITED

COFFEEDAY

New

2026-09-21

11:00:00

2026-08-24

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Monday

2026-09-21

11:00:00

NO.165, R V ROAD (NEAR MINERVA CIRCLE) BANGALORE – 560004.

Ordinary Resolution

Adoption of Financial Statements

To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To re-appoint a Director Ms. Sowrabhi Ramadas (DIN: 11002032), who retires by rotation and being eligible , offers herself for re-appointment

Non-Executive - Non-Independent Director

Ms. Sowrabhi Ramadas

11002032

2026-09-21

2027-09-20