bmission of Annual Report for the 03rd Annual General Meeting of the Company to be held on September 29, 2025
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Awaiting price reaction for this filing.
Vrundavan Plantation Ltd has submitted its 3rd Annual Report along with the AGM notice for FY 2024-25 to the Bombay Stock Exchange. The 3rd AGM is scheduled for Monday, September 29, 2025, at 12:30 PM (IST) at the registered office in Ahmedabad, and will be held physically. E-voting will run from September 26 to September 28, 2025, with the cut-off date being September 19, 2025. Key business items include adopting audited financials, re-appointing Mr. Vishal Tiwari as director (retiring by rotation), and approving M/s Sonu Jain & Co. as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30). Financially, revenue from operations grew to Rs. 2,550.77 lakhs (up from Rs. 1,882.71 lakhs), while net profit rose modestly to Rs. 175.81 lakhs from Rs. 169.46 lakhs. Basic EPS stood at Rs. 3.30 and the board has not recommended any dividend for the year.
This is a routine regulatory filing, so no immediate price action is expected. However, the strong revenue growth (~35%) with steady profitability shows healthy business expansion, though the dip in EPS reflects the dilution from the recent warrant conversion (8.56 lakh shares allotted at Rs. 51 each). Shareholders should note the e-voting window and AGM date to participate in key decisions, especially the appointment of the new Secretarial Auditor.