We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, , a summary of the proceedings of the 151st Annual General Meeting of the ....
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Shri Vasuprada Plantations Ltd (formerly Joonktollee Tea & Industries Ltd) held its 151st AGM on 21st August 2025 at 11:00 AM via video conferencing, chaired by Mr. Hemant Bangur. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, re-appointment of Executive Director Mr. Indrajit Roy (retiring by rotation), and re-appointment of Independent Director Mrs. Komal Bhotika for a second five-year term via special resolution. The company also appointed M/s. MKB & Associates as Secretarial Auditor and ratified Cost Auditors' remuneration. Both Statutory and Secretarial Auditor reports were clean, with no qualifications or adverse remarks.
Routine AGM proceedings with all standard resolutions passed; clean audit reports and board continuity (re-appointments of existing directors) suggest stable governance with no material concerns for shareholders. Voting results are pending and will be shared once the scrutinizer submits the report.