Submission of Voting Results along with scrutinizer Report.
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Vrundavan Plantation Limited held an Extra Ordinary General Meeting on February 23, 2026, in Ahmedabad, to pass one resolution: the appointment of a Statutory Auditor to fill a casual vacancy. A total of 623 shareholders were on the record date (February 16, 2026), of which 13 members cast their votes through remote e-voting and none voted at the meeting. The resolution received 4,114,800 votes in favour out of 4,114,800 polled (66.48% of total outstanding shares of 6,189,600), with zero votes against. The promoter group (3,628,800 shares) and public non-institutional holders (486,000 out of 2,560,800 shares, or about 19%) both voted 100% in favour. The resolution was passed with the required majority. The scrutinizer was CS Sonu Jain of Sonu Jain & Co.
This is a routine procedural EGM with no material impact on shareholders — the unanimous approval of a new statutory auditor is a standard compliance step and is not expected to affect the stock price or shareholder value.