| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 17 May 2026 |
| Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve please to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28 2026. PLEASE FIND THE ATTCHED DISCLOSER FOR THE APPOINTMENT OF MR. PRASHANT H. PATEL AS INTERNAL AUDITOR FOR THE FY 2026-2027. please find the attached outcome of board meeting with audited result and unmodified opinion from auditor and also RPT under reg, 23(9). (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 24 Apr 2026 | 16 Apr 2026 |
| Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 inter alia to consider and approve appointment of MS. MALVIKA JAGANI (DIN: 11409166) as an Additional Director (Non-Executive Independent Category) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of VRUNDAVAN PLANTATION LIMITED (the Company) has been held on April 24, 2026, at 02:00 P.M. which concluded at 3:00 PM (As Per BSE Announcement Dated On : 24.04.2026) | ||
| Board Meeting | 31 Dec 2025 | 31 Dec 2025 |
| Based on audir committees recommendation appointment of statutory auditors of the company subject to approval of shareholders in the general meeting. | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the unaudited Financial Results for six months ended September 30 2025 along with Limited Review Report of the Company. Submission of financial results for September 30, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. The Notice of 03rd Annual General Meeting for the year ending 31st March 2025. 2. The Directors Report along with the annexures for the year ending 31st March 20254. 3. Recommendation for appointment of Secretarial auditors of the Company. 4. The appointment of Internal Auditor of the company for the FY 2025-26. 5. Any other business with the permission of the chair and the majority of the directors present at the meeting. The Board recommended to appoint M/s Sonu Jain & Co. as Secretarial Auditors of the Company subject to shareholders approval in the ensuing AGM for a term of five consecutive financial years. Outcome of Board Meeting held on Friday, September 01, 2025 to consider and approve business as in the attachment. (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 1 Aug 2025 | 1 Aug 2025 |
| Allotment of 8,56,872 Equity shares, fully paid-up upon exercising the option available with warrant holders (person belonging to Promoter Group and Non-Promoter Category) | ||
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