Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has announced that a meeting of its Board of Directors is scheduled for November 2, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half-year ended September 30, 2026. This meeting will also cover other business matters.

Shri Vasuprada Plantations Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, and will remain so until 48 hours after the declaration of the un-audited financial results for the quarter ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later. This measure is in line with SEBI regulations to prevent insider trading.

Shri Vasuprada Plantations Ltd conducted its 152nd Annual General Meeting (AGM) on August 31, 2026, via Video Conferencing/Other Audio Visual Means. The meeting, chaired by Mr. Hemant Bangur, transacted ordinary and special business, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the re-appointment of a director. The company also ratified the Cost Auditors' remuneration. Voting results will be announced upon receipt of the Scrutinizer's report. The meeting concluded at 12:46 PM.

Shri Vasuprada Plantations Ltd has announced that 24,00,000, 6% Non-Convertible Redeemable Preference Shares, issued to the Promoter/Promoter Group during FY 2022-23, have remained unpaid for three years. Consequently, these preference shareholders have acquired voting rights for all resolutions at the upcoming AGM on August 31, 2026, equivalent to equity shareholders as per Section 47(2) of the Companies Act, 2013. The voting rights are proportional to the paid-up capital of preference shares versus equity shares.

Shri Vasuprada Plantations Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 05, 2026. The company submitted the standalone and consolidated financial results along with the limited review report as per SEBI Listing Regulations. Disclosures as per Regulation 52(4) and a Security Cover Certificate were also provided. The information is available on the company's website.

Shri Vasuprada Plantations Ltd announced that its Board of Directors, in a meeting held on August 05, 2026, approved the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company also submitted the Limited Review Report, disclosures as per Regulation 52(4), and a Security Cover Certificate. The financial results were prepared in accordance with Indian Accounting Standard 34 and are available on the company's website.

Shri Vasuprada Plantations Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. This announcement serves as a formal notification to the BSE regarding the scheduled board meeting and its key objectives.

Shri Vasuprada Plantations Ltd has announced that its Register of Members and Share Transfer Books will be closed from August 25, 2026, to August 31, 2026, inclusive. This closure is for the purpose of the 152nd Annual General Meeting (AGM) of the company's members, which is scheduled to be held on Monday, August 31, 2026. The AGM will be conducted through Video Conferencing or Other Audio Visual Means, as approved by the Board of Directors. This announcement is made in compliance with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Shri Vasuprada Plantations Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This is a standard corporate action to prevent insider trading during periods when sensitive financial information is being prepared. The exact dates for the closure and reopening of the trading window were not specified in the provided text, but it is typically implemented before and after the announcement of financial results. This measure ensures fair trading practices and compliance with regulatory requirements.

Shri Vasuprada Plantations Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, as per SEBI Listing Regulations. The meeting, which commenced at 12.15 P.M. and concluded at 17.15 P.M., also included the review of the auditor's report with an unmodified opinion and the security cover certificate. The results and related disclosures are available on the company's website.