| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Aug 2026 | 18 Aug 2026 |
| Board Meeting Outcome as attached. | ||
| 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) | ||
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