Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shri Vasuprada Plantations Ltd (formerly Joonktollee Tea & Industries Ltd.) held its 151st AGM on 21st August 2025 at 11:00 AM via video conferencing. All 6 resolutions on the agenda were passed with the requisite majority, with overwhelming shareholder support of over 99.8% on each item. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Mr. Indrojit Roy as a director retiring by rotation, re-appointment of Mrs. Komal Bhatia as a Non-Executive Independent Director for a second 5-year term (special resolution), appointment of M/s. MKB & Associates as Secretarial Auditors for 5 years, and approval of remuneration for Cost Auditors M/s. D. Sabyasachi & Co. for FY2025-26. Voting was conducted through remote e-voting and e-voting at the AGM, with CDSL as the e-voting agency and Ms. Sweety Kapoor as the scrutinizer.
This is a routine procedural filing confirming smooth completion of the AGM with near-unanimous shareholder approval on all items, including key governance matters like director re-appointments and auditor appointments. No material impact on stock price is expected, though the special resolution extending Mrs. Bhatia's independent director term strengthens board continuity.