Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve please to inform you that ....
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Vrundavan Plantation Ltd has informed BSE that a Board Meeting is scheduled for May 28, 2026. The agenda includes: (1) consideration and approval of audited financial results for the six months and financial year ended March 31, 2026, along with the Independent Audit Report; (2) appointment of Mr. Prashant H. Patel as Internal Auditor for FY 2026-2027; and (3) any other business. The notice is issued under SEBI Listing Regulation 29 and was signed by Managing Director Upendra Umashankar Tiwari on May 17, 2026. This is a routine pre-results board meeting notice for a small listed company with BSE Script Code 544011.
This is a standard regulatory filing with no immediate market-moving information. Investors should await the financial results to be approved at this meeting for any material assessment of company performance.