| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2026 | 22 Jul 2026 |
| The Register of Members and Share Transfer Books of the Company will remain closed from 25th August, 2026 to 31st August, 2026 (both days inclusive) for the purpose of 152nd Annual General Meeting for the Financial Year ended 31st March, 2026. In compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notice of the Annual General Meeting (AGM) of the shareholders of the Company to be held through Video Conferencing (VC) / Other Audio Video Means (OAVM) on Monday, the 31st August, 2026 at 11.30 A.M. (IST). (As Per BSE Announcement Dated on:06.08.2026) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 152nd Annual General Meeting of the Company held on 31st August, 2026 at 11.30 A.M. Outcome of Annual General Meeting Scrutinizers Report dated 31st August, 2026 pertaining to the 152nd Annual General Meeting of the members of Shri Vasuprada Plantations Limited held on Monday, the 31st day of August, 2026 at 11.30 A.M. through Video Conferencing / Other Audio Visual Means facility. (As per BSE Announcement dated on: 31.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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