
Board Meeting16 Apr 2026, 03:39 pm
Vrundavan Plantation Board to meet April 24 for Director Appointment
AI Summary
Vrundavan Plantation Ltd has announced that its Board of Directors will convene a meeting on April 24, 2026. The primary agenda for this meeting is to consider and approve the appointment of Ms. Malvika Jagani (DIN: 11409166) as an Additional Director. She is proposed to be appointed in the Non-Executive Independent Category, with the appointment being subject to necessary statutory and shareholder approvals. The meeting will also address any other matters with the Chair's permission, adhering to relevant corporate governance regulations.
Key Highlights
- Board meeting scheduled for April 24, 2026.
- To consider appointing Ms. Malvika Jagani as Additional Director.
- Ms. Jagani will serve as a Non-Executive Independent Director.
- Appointment is subject to statutory and shareholder approvals.
Price Impact
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