The Board recommended to appoint M/s Sonu Jain & Co. as Secretarial Auditors of the Company subject to shareholders approval in the ensuing AGM for a term of five consecutive financial years.
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The board of Vrundavan Plantation Limited met on September 1, 2025 and approved the notice and director's report for the company's 3rd Annual General Meeting, scheduled for September 29, 2025 at the registered office in Ahmedabad. The board recommended appointing M/s Sonu Jain & Co., a peer-reviewed firm, as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30, subject to shareholder approval. M/s P H P & Associates was also appointed as Internal Auditor for FY 2025-26, and Sonu Jain was named as the Scrutinizer for the AGM. Director Vishal Tiwari, son of Managing Director Upendra Tiwari, will be re-appointed by rotation at the AGM. E-voting will be open from September 26 to September 28, 2025.
This is routine pre-AGM corporate housekeeping with no material impact on the stock price. Auditor appointments are standard regulatory requirements for listed companies, and no governance red flags were raised in this filing.