AGM/EGM18 Aug 2026, 04:42 pm
Vrundavan Plantation Ltd Announces 4th AGM on September 15, 2026
AI Summary
Vrundavan Plantation Ltd has issued a notice for its fourth Annual General Meeting (AGM) scheduled for September 15, 2026. The meeting will be held at the company's registered office in Ahmedabad, Gujarat, at 2:30 PM. Key agenda items include the adoption of the financial statements for the fiscal year ended March 31, 2026, the re-appointment of auditors M/s. Panchal S K & Associates for a five-year term, and the re-appointment of Mr. Vishal Tiwari as a director. Additionally, Ms. Malvika Jagani will be considered for appointment as a Non-Executive Independent Director. The company also stated that the Annual Report for FY26 will be submitted to the stock exchange in due course.
Key Highlights
- Fourth Annual General Meeting scheduled for September 15, 2026.
- Agenda includes adoption of FY26 financial statements and auditor re-appointment.
- Mr. Vishal Tiwari up for re-appointment as Director.
- Ms. Malvika Jagani to be considered for Non-Executive Independent Director role.
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