Scrutinizer''s Report dated 21st August, 2025 pertaining to the 151st Annual General Meeting of the members of Shri Vasuprada Plantations Limited held on Thursday, the 21st day of August, ....
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Shri Vasuprada Plantations Ltd (formerly Joonktollee Tea & Industries Ltd) held its 151st Annual General Meeting on 21st August 2025 via video conferencing. All six resolutions on the agenda were passed with the requisite majority, with approximately 99.82% of valid votes cast in favor and only 0.18% against. The resolutions covered 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 Non-Executive Independent Director for a second five-year term (special resolution), appointment of M/s. MKB & Associates as Secretarial Auditors for five years, and ratification of remuneration of Cost Auditors M/s. D. Sabyasachi & Co. for FY ending 31st March 2026. Voting was conducted through remote e-voting and e-voting at the AGM, with 93 equity shareholders participating and no preference shareholders voting.
Routine procedural filing with no material impact on shareholders. Strong approval margins (over 99.8% in favor) indicate shareholder consensus on all agenda items including financial statements and board appointments.