Shri Vasuprada Plantations Ltd — Important, 21-08-2025: Company Update

Shri Vasuprada Plantations Limited conducted its 151st Annual General Meeting on August 21, 2025, via video conference. Shareholders considered resolutions including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Other significant agenda items transacted were the re-appointment of Mr. Indrajit Roy and Mrs. Komal Bhotika as an Independent Director for a second term, along with the appointment of M/s. MKB & Associates as Secretarial Auditor and ratification of Cost Auditors’ remuneration. The company provided e-voting facilities, and final results will be disclosed upon receipt of the Scrutinizer's report, ensuring corporate governance and financial oversight.