Coffee Day Enterprises Limited — Others, 25-08-2025: Shareholders meeting

Coffee Day Enterprises has announced its 17th Annual General Meeting to address key corporate matters. Shareholders will consider approving the FY25 financial statements, re-appointing Dr. I. R. Ravish as a director, and M/s. Venkatesh & Co as statutory auditors. The agenda includes the appointments of Mr. Bokkasa Chandrashekar Rao as an Independent Director and Mrs. Sowrabhi Ramadas as a Non-Executive Director. Mrs. Malavika Hegde's reappointment as CEO and Whole-Time Director, along with Independent Directors Mr. K R Mohan and Dr. Vasundhara Devi, is also up for approval. M/s. G Akshay & Associates will be appointed Secretarial Auditor for a fee of 0.017 Cr. An update on the recovery process from Mysore Amalgamated Coffee Estates will also be presented.