Coffee Day Enterprises Ltd (COFFEEDAY) — Board Meeting | 21 September 2026

21 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM adopts FY2026 audited financials and reappoints director

🔄 What Changed

Reappointment of Ms. Sowrabhi Ramadas as director

🔮 What's Next

Voting results to be submitted to stock exchanges within two working days after the meeting

💡 Investor Takeaway

Shareholders approved the financial statements and a director’s reappointment, signaling confidence in current management.

Coffee Day Enterprises held its 18th AGM on 21 September 2026 via video conference, adopting audited FY2026 financials and reappointing Sowrabhi Ramadas as director. Chairperson Malavika Hegde reviewed year‑long performance, cost pressures and innovation efforts, while the company secretary announced voting results will be filed with exchanges within two days. Shareholders raised 11 queries, answered by the CFO, and e‑voting remained open briefly post‑meeting.

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About Coffee Day Enterprises Ltd (COFFEEDAY)

Consumer Services · Quick Service Restaurant · Listed on BSE

Market Cap: ₹636.92 CrP/E: 3.6ROE: 6.3%ROCE: 7.9%

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📊 More COFFEEDAY filings

🔴 Announcement — 1 October 2026Coffee Day Enterprises announced a one-time settlement with Kemfin Services Private Limited, paying ...
Announcement — 25 September 2026Coffee Day Enterprises Ltd announced that its trading window will close on 1 October 2026 for design...
🟡 Board Meeting — 25 September 2026Coffee Day Enterprises announced a board meeting on 6 November 2026 to approve unaudited standalone ...
🟡 Voting Results — 22 September 2026At the 18th AGM on 21 September 2026, shareholders approved the audited financial statements for FY2...
🔴 Annual Report — 24 August 2026Coffee Day Enterprises Limited announced its 18th Annual General Meeting on 21 September 2026 at 11 ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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