Intimation regarding the Notice of Extra Ordinary General Meeting
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Vrundavan Plantation Limited has called an Extra Ordinary General Meeting on Monday, 23rd February 2026 at 12:30 PM at its registered office in Ahmedabad. The only item of business is the appointment of M/s Panchal S K & Associates, Chartered Accountants (FRN: 145989W) as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s Doshi & Doshi Co (FRN: 153683W) on 16th December 2025, citing inability to continue. The new auditor will hold office from the EGM until the next AGM and will audit the period ending 31st March 2026. E-voting runs from 20th to 22nd February 2026 with a cut-off date of 16th February 2026, and Ms. Sonu Jain will act as scrutinizer. The meeting will be held in physical mode.
This is a routine governance event triggered by the previous auditor's exit, with no disclosed financial impact on shareholders. Investors may want to understand why the prior auditor resigned, though the company cites the auditor's own inability to continue rather than any disagreement.