Appointment of M/s PHP & Associates, Chartered Accountants as Internal Auditor of the Company for the FY 2025-2026
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The Board of Vrundavan Plantation Ltd met on September 1, 2025 and approved the Notice and Director's Report for its 3rd Annual General Meeting (AGM). It appointed M/s P H P & Associates, Chartered Accountants, as Internal Auditor for FY 2025-26, and recommended the appointment of M/s Sonu Jain & Co., Company Secretaries, as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) subject to shareholder approval. Ms. Sonu Jain was also appointed as Scrutinizer for the AGM. The 3rd AGM will be held on Monday, September 29, 2025 at 12:30 PM at the registered office in Ahmedabad in physical mode, with e-voting open from September 26 to September 28, 2025. Director Mr. Vishal Tiwari (son of Managing Director Mr. Upendra Tiwari) will retire by rotation and seek re-appointment at the AGM.
These are routine corporate governance and compliance actions with no direct material impact on the stock price. The 5-year secretarial auditor appointment aligns with recent SEBI Regulation 24A amendments and provides compliance continuity. Shareholders should attend the AGM on September 29 for any strategic updates.