Copies of newspaper advertisement published on 28th July, 2025 regarding dispatch of Notice of 151st AGM, Annual Report and remote e-voting information are attached herewith.
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Awaiting price reaction for this filing.
Shri Vasuprada Plantations Ltd (formerly Joonktollee Tea & Industries Ltd) submitted copies of newspaper advertisements published on July 28, 2025 in Financial Express (English) and Arthik Lipi (Bengali). The 151st Annual General Meeting for FY2024-25 will be held on Thursday, August 21, 2025 at 11:30 AM via Video Conferencing. The Annual Report and AGM Notice dispatch was completed on July 25, 2025 via email to shareholders. Remote e-voting through CDSL will be available from August 18, 2025 (9:00 AM) to August 20, 2025 (5:00 PM), with a cut-off date of August 14, 2025. The Register of Members and Share Transfer Books will remain closed from August 15, 2025 to August 21, 2025 for AGM purposes.
Routine regulatory filing with no direct impact on stock price. Shareholders should note the book closure period (August 15-21, 2025) during which no share transfers will be processed, and ensure they participate in remote e-voting between August 18-20, 2025.