Coffee Day Enterprises chairman and AGM
NSE: COFFEEDAYBSE: 539436Leisure ServicesSmall Cap
Share price at the NSE close on 28 Oct 2026. Previous close ₹29.09.
28 Oct: open ₹29.38, high ₹29.38, low ₹28.74
- Next results date: the board meets on 6 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹617 Cr1,744th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 3.51
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹203 crore of one-off items, the largest of them in the quarter to Mar 2026.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 0.22
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 6.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes ₹203 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −1.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 0.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.18
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 2,52,26653.5% delivered
Coffee Day Enterprises' chairperson is MALAVIKA SIDDHARTHA HEGDE, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 21 Sep 2026.
Coffee Day Enterprises board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonMALAVIKA SIDDHARTHA HEGDERelated to the promoter
- Company Secretary and Compliance OfficerSadananda Poojary
6 directors3 independent1 executive2 non-executive
- MALAVIKA SIDDHARTHA HEGDE · ChairpersonExecutive · joined Jun 2008 · 1 listed board · 3 committee seats
- CHICKMAGALORE HANUMANTHEGOWDA VASUDHARADEVIIndependent · joined Dec 2020 · reappointed Dec 2025 · 69 months as independent · 1 listed board · 1 as independent
- MOHAN RAGHAVENDRA KONDIIndependent · joined Dec 2020 · reappointed Dec 2025 · 69 months as independent · 1 listed board · 1 as independent · 5 committee seats, 4 as chair
- INDUPURA RENUKA RAVISHNon-executive · joined Nov 2021 · 1 listed board · 3 committee seats, 1 as chair
- BOKKASA CHANDRASHEKAR RAOIndependent · joined Jan 2025 · reappointed Jan 2025 · 20 months as independent · 1 listed board · 1 as independent · 2 committee seats
- RAMADAS SOWRABHINon-executive · joined Mar 2025 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SAKALESPUR VISWESWARAIYA RANGANATH, left 9 Jan 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 6 Aug 20266 of 6 present3 independent · 70 days in between
- 27 May 20266 of 6 present3 independent
Audit Committee
Chair MOHAN RAGHAVENDRA KONDI
BOKKASA CHANDRASHEKAR RAO, MALAVIKA SIDDHARTHA HEGDE
- 6 Aug 20263 of 3 present2 independent · 70 days in between
- 27 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair MOHAN RAGHAVENDRA KONDI
INDUPURA RENUKA RAVISH, CHICKMAGALORE HANUMANTHEGOWDA VASUDHARADEVI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair MOHAN RAGHAVENDRA KONDI
INDUPURA RENUKA RAVISH, MALAVIKA SIDDHARTHA HEGDE
No meeting listed in the filing.
Risk Management Committee
Chair INDUPURA RENUKA RAVISH
MOHAN RAGHAVENDRA KONDI, MALAVIKA SIDDHARTHA HEGDE
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair INDUPURA RENUKA RAVISH
MOHAN RAGHAVENDRA KONDI, MALAVIKA SIDDHARTHA HEGDE
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- VENKATESH & CO CHARTERED ACCOUNTANTSPeer-review certificate valid to Nov 2026
1 earlier auditor
- Venkates & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Coffee Day Enterprises AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 21 Sep 2026
1,53,830 shareholders on the register on 14 Sep 2026; present: 4 promoters and 69 others; votes counted by G Akshay & Associates / G Akshay & Associates.
- 1. To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March 2026.Ordinary98.97% for1.03% against
Against: promoters 0.00% · institutions 71.38% · other public 0.14%
Turnout: all 19.21% · promoters 100.00% · institutions 16.63% · other public 12.33%
- To re-appoint a Director Ms. Sowrabhi Ramadas (DIN: 11002032), who retires by rotation and being eligible , offers herself for re-appointment.Ordinary99.83% for0.17% against
Against: promoters 0.00% · institutions 0.00% · other public 0.29%
Turnout: all 19.20% · promoters 100.00% · institutions 16.63% · other public 12.33%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 18 Sep 2025, 9 resolutions
1,64,362 shareholders on the register on 11 Sep 2025; present: 3 promoters and 61 others; votes counted by Mr. Govindraj Akshay / Mr. Govindraj Akshay.
To receive, consider and adopt the Audited Financial Statements (including the Audited Consolidated Financial Statements) of the Company for the financial year ended March 31, 2025, and the Reports of the Board of Directors ("Board") and the Auditors thereon.MoreLess
Ordinary98.33% for1.67% againstAgainst: promoters 0.00% · institutions 21.84% · other public 0.18%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- To re-appointment of a Director in place of Dr. I. R. Ravish (DIN: 09180669) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
Re-appointment of Statutory Auditors of the Company Ms. Venkatesh and Co, Chartered Accountants (ICAI Firm Registration No. 004636S) to hold office for a period of five consecutive years from the conclusion of this Annual General Meeting until the conclusion of the 22nd Annual General Meeting of the Company and to fix their remuneration.MoreLess
Ordinary99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- Regularization of additional director Mr. Bokkasa Chandrashekar Rao (DIN:10407487) by appointing him as Non Executive - Independent Director of the company.Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- Regularization of additional director Mrs. Sowrabhi Ramadas (DIN: 11002032) by appointing her as Non Executive Director of the company.Special99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- Appointment of Ms. G Akshay and Associates, Company Secretaries as Secretarial Auditor of the CompanyOrdinary99.92% for0.08% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- Reappointment of Mrs. Malavika Hegde(DIN: 00136524) as CEO and Whole Time Director of the Company.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.18%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- Re-appointment of Mr.K R Mohan (DIN : 01718628) as an Independent Director of the CompanySpecial98.33% for1.67% against
Against: promoters 0.00% · institutions 21.84% · other public 0.19%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
- Re-appointment of Dr. Vasundhara Devi (DIN : 07789047) as an Independent Director of the Company.Special99.90% for0.10% against
Against: promoters 0.00% · institutions 0.00% · other public 0.19%
Turnout: all 21.09% · promoters 100.00% · institutions 88.23% · other public 12.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 2 resolutions
Present: 6 promoters and 112 others.
To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March 2024, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary96.54% for3.46% againstAgainst: promoters 0.00% · institutions 100.00% · other public 1.34%
Turnout: all 12.79% · promoters 100.00% · institutions 37.87% · other public 4.62%
- To re-appoint a Director in place of Dr. I. R. Ravish (DIN: 09180669) who retires by rotation and being eligible offers himself for re-appointment.Ordinary99.48% for0.52% against
Against: promoters 0.00% · institutions 0.00% · other public 1.57%
Turnout: all 12.79% · promoters 100.00% · institutions 37.87% · other public 4.62%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Sep 2023, 2 resolutions
Present: 6 promoters and 132 others.
To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended 31st March 2023, together with the reports of the Board of Directors and thereon.MoreLess
Ordinary99.44% for0.56% againstAgainst: promoters 0.00% · institutions 100.00% · other public 0.13%
Turnout: all 24.89% · promoters 100.00% · institutions 11.13% · other public 16.12%
- To re-appoint a Director in place of Dr. I R Ravish (DIN : 09180669) who retires by rotation and being eligible offers himself for re-appointmentOrdinary99.93% for0.07% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 24.89% · promoters 100.00% · institutions 11.13% · other public 16.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2022, 2 resolutions
Present: 3 promoters and 72 others.
To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended 31st March 2022, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary87.57% for12.43% againstAgainst: promoters 0.00% · institutions 100.00% · other public 1.55%
Turnout: all 24.72% · promoters 99.33% · institutions 53.51% · other public 13.53%
- Appointment of Dr. Indupura Renuka Ravish (DIN: 09180669) as Non-Executive Director of the Company.Ordinary98.44% for1.56% against
Against: promoters 0.00% · institutions 0.00% · other public 3.39%
Turnout: all 24.72% · promoters 99.33% · institutions 53.51% · other public 13.52%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2021, 1 resolution
Present: 3 promoters and 66 others.
To consider and adopt the Audited Financial Statements (including Consolidated FinancialnStatements) of the Company for the Financial Year ended 31st March 2021, together with the reports of thenBoard of Directors and Auditors thereonMoreLess
Ordinary91.22% for8.78% againstAgainst: promoters 0.00% · institutions 99.86% · other public 0.35%
Turnout: all 34.45% · promoters 100.00% · institutions 69.57% · other public 20.53%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 31 Dec 2020, 8 resolutions
Present: 8 promoters and 120 others.
1 -To consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the Financial Year ended 31st March 2020, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary90.94% for9.06% againstAgainst: promoters 0.00% · institutions 99.87% · other public 0.00%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
- 2. To re-appoint Director in place of Mrs. Malavika Hegde (DIN: 00136524) who retires by rotation and being eligible offers herself for re-appointment.Ordinary91.57% for8.43% against
Against: promoters 0.00% · institutions 92.88% · other public 0.01%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
- 3: Appointment of M/s. Venkatesh & Co., as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
- 4: Appointment of Mrs. Malavika Hegde (DIN: 00136524) as a Whole-time Director of the Company.OrdinaryPromoters have an interest in it91.53% for8.47% against
Against: promoters 0.00% · institutions 92.88% · other public 0.09%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
- 5: Re-appointment of Mr. Albert Josef Hieronimus (DIN: 00063759) as Independent Director of the CompanySpecial90.89% for9.11% against
Against: promoters 0.00% · institutions 99.87% · other public 0.09%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
- 6: Appointment of Mrs. C. H. Vasundhara Devi (DIN: 07789047) as Woman Independent Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
- 7: Appointment of Mr. Giri Devanur (DIN: 00125603) as Independent Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 14.85% · promoters 10.00% · institutions 35.20% · other public 22.17%
- 8: Appointment of Mr. Mohan Raghavendra Kondi (DIN: 01718628) as Independent Director of the CompanySpecial99.96% for0.04% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 35.20% · promoters 100.00% · institutions 35.20% · other public 22.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 14 Dec 2019, 3 resolutions
Present: 1 promoter and 449 others.
- Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereonOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 48.67% · promoters 23.95% · institutions 74.29% · other public 50.94%
- Re-appointment of Mrs. Malavika Hegde as Director liable to retire by rotation.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.85% · promoters 23.95% · institutions 75.27% · other public 59.42%
- Re-appointment of Shri S. V. Ranganath as an Independent Director of the CompanySpecial99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 54.85% · promoters 23.95% · institutions 75.27% · other public 59.42%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 14 Dec 2019, 3 fund houses
- Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon0 for0 against
3 abstained
- Re-appointment of Mrs. Malavika Hegde as Director liable to retire by rotation.0 for0 against
3 abstained
- Re-appointment of Shri S. V. Ranganath as an Independent Director of the Company0 for0 against
3 abstained
Each fund house counted once, from its own disclosure; the reasons are its own words.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.