Vrundavan Plantation Ltd

Vrundavan Plantation Limited's Board of Directors, at their meeting held on May 28, 2026, approved the appointment of Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-27. Mr. Patel, a Chartered Accountant and Proprietor of PHP & Associates, brings over a decade of experience in accounting, auditing, and financial compliance. His responsibilities will include reviewing the company's financial controls and reporting directly to the Audit Committee, thereby ensuring robust compliance with regulatory standards. The appointment is for a 12-month term.

Vrundavan Plantation Limited's Board of Directors met on May 28, 2026, and approved the audited financial results for the six months and financial year ended March 31, 2026. The statutory auditors, M/S PANCHAL SK & ASSOCIATES, provided an unmodified and unqualified opinion on the standalone financial results. Additionally, Mr. Prashant H. Patel was appointed as the Internal Auditor for the financial year 2026-2027.

Vrundavan Plantation Limited's Board of Directors met on May 28, 2026, to approve the audited financial results for the six months and financial year ended March 31, 2026. The statutory auditors, M/S PANCHAL SK & ASSOCIATES, issued an audit report with an unmodified and unqualified opinion on the standalone financial results. Additionally, the Board approved the appointment of Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-2027.

Vrundavan Plantation Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the six months and financial year ended March 31, 2026, along with the Independent Audit Report. The board will also consider and approve the appointment of Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-2027.

Vrundavan Plantation Ltd has appointed Ms. Malvika Jagani as an Additional Independent Director, effective April 24, 2026, subject to shareholder approval. Ms. Jagani's appointment was approved during a Board of Directors meeting held on April 24, 2026. Her term is for five years. She is not related to any directors, key managerial personnel, or promoters of the company and is not debarred from holding the office of Director by any regulatory authority.

Vrundavan Plantation Ltd. announced the appointment of Ms. Malvika Jagani (DIN: 11409166) as an additional Independent Director. The Board of Directors approved this appointment at a meeting held on April 24, 2026. Her term is for five years from the date of appointment, subject to the approval of shareholders at the upcoming general meeting. Ms. Jagani is an accomplished corporate professional with extensive experience in governance, compliance, and strategic advisory roles, including prior service as an Independent Director on other listed entities. She is not related to any directors, Key Managerial Personnel, or promoters of the company and is not debarred by SEBI.

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.

Vrundavan Plantation Ltd announced the resignation of Ms. Khyati Bhavya Shah as an Independent Director, effective April 09, 2026. The resignation was due to other commitments. Ms. Shah also confirmed that there are no other material reasons for her resignation. She has served as a director in several other listed entities including VMS Industries Limited, JFL Life Sciences Limited, Prime Fresh Limited, Sakar Healthcare Limited, and Khyati Multimedia Entertainment Limited. The company has complied with the necessary disclosure requirements as per SEBI regulations.

Vrundavan Plantation Ltd has announced the closure of its trading window for designated persons for dealing in the securities of the company. The closure is in accordance with the Company’s Code of Conduct and SEBI (prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from Wednesday, 01.04.2026, 24 hours after the announcement of audited financial results for the six months and year ended 31-03-2026. The date of the Board Meeting for consideration of the company's financial results will be informed separately.

Vrundavan Plantation Ltd has appointed M/s Panchal S K & Associates, Chartered Accountants, as its statutory auditors for the financial year 2025-2026. The appointment was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors will hold office till the conclusion of the ensuing Annual General Meeting.