Shri Vasuprada Plantations Ltd — Others, 21-08-2025: AGM/EGM

Shri Vasuprada Plantations Limited held its 151st Annual General Meeting (AGM) on August 21, 2025, via video conferencing. During the meeting, shareholders adopted the company's audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Key agenda items included the re-appointment of Mr. Indrajit Roy as a director and Mrs. Komal Bhotika as an Independent Director for a second term. Additionally, M/s. MKB & Associates were appointed as Secretarial Auditors, and the Cost Auditors’ remuneration was ratified. The voting results for these resolutions will be announced once the Scrutinizer’s Report is available.