In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting of the shareholders of the Company ....
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Shri Vasuprada Plantations Limited (formerly Joonktollee Tea & Industries Ltd.) has issued the notice for its 151st Annual General Meeting scheduled for Thursday, 21st August 2025 at 11:00 A.M. via video conferencing. The agenda includes adoption of audited standalone and consolidated financial statements for FY ending 31st March 2025, appointment of Mr. Indrajit Roy as a director liable to retire by rotation, and re-appointment of Mrs. Komal Bhotika as Non-Executive Independent Director for a second term of five years (till 25th August 2030). The company also seeks shareholder approval to appoint M/s. MKB & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and to ratify cost auditor remuneration of Rs. 1,50,000 plus taxes for FY ending 31st March 2026. Remote e-voting window is 18th to 20th August 2025 with a cut-off date of 14th August 2025, and the register of members will be closed from 15th to 21st August 2025.
This is a routine AGM notice with standard business items and no immediate material impact on shareholders. The re-appointment of Mrs. Bhotika as Independent Director and appointment of a new secretarial auditor for a five-year term reflect board continuity and compliance housekeeping, with no expected effect on the stock price.