Notice of 03rd Annual General Meeting to be held on Monday, September 29, 2025 at 12:30 PM
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Vrundavan Plantation Limited (BSE: 544011) has called its 3rd Annual General Meeting on Monday, September 29, 2025 at 12:30 PM at its registered office in Ahmedabad. The agenda includes adopting audited financial statements for FY ended March 31, 2025, re-appointing Mr. Vishal Tiwari (son of Managing Director Upendra Tiwari) as a director via rotation, and approving the appointment of M/s Sonu Jain & Co., Company Secretaries as Secretarial Auditor for a five-year term (FY 2025-26 to 2029-30). The board also appointed M/s P H P & Associates as Internal Auditor for FY 2025-26 and Sonu Jain as Scrutinizer for the AGM. E-voting via NSDL will run from September 26 to September 28, 2025.
This is a routine AGM notice with no major business changes. Shareholders should note the cut-off date for e-voting eligibility is September 19, 2025. The auditor appointments are regulatory-driven (SEBI mandate) and unlikely to materially affect share price.