Vintage Coffee And Beverages has informed that at the meeting of the Board of Directors of the company (formerly Spaceage Products) held on Saturday, 06.11.2021 at 11:30 am and concluded at 12.15 pm at 202, Oxford Plaza, No.9-1-129/1, S.D.Road, Secunderabad -500003, Telangana, the following were considered and approved: Appointment of S. Bhalotia & Associates as the Statutory Auditors of the Company to fill the casual vacancy arose due to the resignation of M. Sridhar Reddy & Co as the statutory auditors of the Company, subject to the approval of the shareholders in the general meeting; Sale/Disinvestment in the Material Subsidiary Companies-Vintage Coffee and Delecto Foods, subject to the approval of the shareholders in the general meeting; and Extra Ordinary General Meeting to be held on Monday, 6th December, 2021 at 11.00 am through video conferencing/ other audio-visual means to obtain the shareholders' approval for the above items.
The above information is a part of company’s filings submitted to BSE.
