Proceedings of 03rd Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vrundavan Plantation Limited held its 3rd Annual General Meeting on Monday, September 29, 2025, at 12:30 PM in Ahmedabad, and it concluded at 01:00 PM. The meeting was chaired by Managing Director Mr. Upendra Umashankar Tiwari, with all 4 directors, the CFO (Shivani Tiwari), and Company Secretary (Akshita Dave) in attendance. 10 members were present, confirming quorum. Members transacted 3 items of business as per the AGM Notice dated September 1, 2025, with remote e-voting facilitated through NSDL from September 26–28, 2025. Importantly, the Statutory Auditor's Report and Secretarial Auditor's Report for FY 2024-25 contained no qualifications or adverse remarks. Voting results will be declared within the prescribed regulatory timeline and submitted to BSE along with the Scrutinizer's Report.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. The clean audit reports are mildly positive for governance, while actual voting outcomes (on the 3 agenda items) and any material business decisions are still pending and will be disclosed separately, which could be the next catalyst for the stock.