Vrundavan Plantation Ltd

Vrundavan Plantation Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's code of conduct for fair disclosure of unpublished price-sensitive information and SEBI regulations. The window will remain shut from October 1, 2026, until 48 hours after the announcement of the unaudited financial results for the six months ending September 30, 2026. The company will separately intimate the date of the board meeting to consider these financial results.

Vrundavan Plantation Ltd has announced the re-appointment of Ms. Malvika Jagani as an Independent Director for a second consecutive term. The new term will span five years, commencing from April 24, 2026, and concluding on April 23, 2031. This re-appointment is subject to compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jagani's continued role is expected to contribute to the company's governance and strategic direction.

Vrundavan Plantation Ltd has appointed M/s Panchal S K & Associates, Chartered Accountants, as its Statutory Auditors. This appointment is for a term of five consecutive financial years, commencing from FY 2026-27 to FY 2030-31. The appointment adheres to the Companies Act, 2013, and applicable regulations. Further details regarding this appointment were previously disclosed on December 31, 2025, and August 18, 2026.

Vrundavan Plantation Ltd has submitted its Integrated Annual Report for the Financial Year 2025-2026. The report includes audited financial statements, auditor's report, and the Board of Directors' report. The company is also convening its 4th Annual General Meeting (AGM) on September 15, 2026, to adopt these financial statements, re-appoint auditors M/s. Panchal S K & Associates, and appoint/re-appoint directors Mr. Vishal Tiwari and Ms. Malvika Jagani. Electronic voting facilities are available for members, with a cut-off date of September 8, 2026, and voting commencing on September 12, 2026.

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.

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.

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.