Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve 1. The Notice of 03rd ....
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Vrundavan Plantation Ltd has informed BSE that its Board of Directors will meet on Monday, September 1, 2025. The main items on the agenda include approving the notice for the 3rd Annual General Meeting (AGM) for the financial year ending March 31, 2025, and approving the Director's Report along with its annexures. The board will also consider recommending the appointment of Secretarial Auditors and appointing an Internal Auditor for FY 2025-26. The intimation has been issued under SEBI's Listing Obligations and Disclosure Requirements (Regulation 29). The filing was signed by Managing Director Upendra Umashankar Tiwari.
This is a routine procedural filing with no direct impact on shareholders or stock price. Investors should keep an eye on the upcoming AGM notice and the Director's Report for actual financial results and business updates.