AGM/EGM18 Aug 2026, 04:05 pm
Vrundavan Plantation Ltd Announces 4th AGM Details
AI Summary
Vrundavan Plantation Ltd announced the outcome of its Board Meeting held on August 18, 2026. The board approved the draft Notice of the 4th Annual General Meeting (AGM) for the year ending March 31, 2026, and the draft Director's Report. Ms. Sonu Jain was appointed as the Scrutinizer for the AGM. The company also provided details regarding the AGM, including cut-off dates for notice entitlement and e-voting, the e-voting period, and the date and time of the AGM, which is scheduled for September 15, 2026, at 2:30 PM. The AGM will be a physical meeting. The Annual Report for the financial year ended March 31, 2026, will be submitted to the stock exchange in due course.
Key Highlights
- Board approved draft notice and Director's Report for 4th AGM.
- Ms. Sonu Jain appointed as Scrutinizer for the AGM.
- AGM scheduled for September 15, 2026, at 2:30 PM.
- E-voting period from September 12 to September 14, 2026.
- Annual Report for FY26 to be submitted soon.
Price Impact
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