submission of scrutinizer''s report along with voting results.
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Awaiting price reaction for this filing.
Vrundavan Plantation Limited held its 3rd Annual General Meeting on September 29, 2025, in Ahmedabad, with voting conducted via remote e-voting from September 26–28, 2025. All three ordinary resolutions were passed unanimously with 100% votes in favour. The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, reappointment of Mr. Vishal Tiwari (DIN: 08530704) as a director (retiring by rotation), and appointment of M/s Sonu Jain & Co. as secretarial auditors. Out of 5,332,728 total outstanding shares, about 72.8% participated in voting, with promoters (holding ~62.6%) voting their full stake. Only 13 shareholders cast votes via remote e-voting and none at the meeting venue. Sonu Jain, Practicing Company Secretary, served as the scrutinizer for the process.
This is a routine AGM compliance filing with all resolutions passed unanimously and no contentious items, so there is no material impact on shareholders or the stock price. The reappointment of the existing director and secretarial auditor indicates continuity in governance.