We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 151st Annual General Meeting of ....
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Awaiting price reaction for this filing.
Shri Vasuprada Plantations Ltd (formerly Joonktollee Tea & Industries Ltd) held its 151st AGM on 21st August 2025 via video conferencing, chaired by Mr. Hemant Bangur. The meeting lasted 58 minutes and all six resolutions on the agenda were transacted. These included adoption of audited standalone and consolidated financial statements for FY ending March 2025, re-appointment of Executive Director Mr. Indrajit Roy (retiring by rotation), re-appointment of Independent Director Mrs. Komal Bhotika for a second five-year term (special resolution), appointment of MKB & Associates as Secretarial Auditor, and ratification of Cost Auditors' remuneration. The Statutory Auditor and Secretarial Auditor reports contained no qualifications, reservations, or adverse remarks. Voting results are awaited from the scrutinizer.
Routine procedural filing with no negative surprises — clean audit reports and standard director re-appointments suggest stable governance. The pending voting results may marginally influence sentiment once announced, but no material price impact is expected from the proceedings themselves.