Vrundavan Plantation Ltd — Important, 01-09-2025: Company Update

The company's Board met and approved the draft notice and Director's Report for the 3rd Annual General Meeting (AGM) for the year ended March 31, 2025. The Board proposed the appointment of M/s. Sonu Jain & Co., a peer-reviewed firm, as Secretarial Auditors for five years, pending shareholder approval at the upcoming AGM. M/s P H P & Associates were appointed as Internal Auditors for the current financial year. The AGM is set for September 29, 2025, to adopt financial statements, re-appoint Mr. Vishal Tiwari as Director, and approve the Secretarial Auditor appointment. This keeps the company compliant and ensures governance.