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

The company has announced a board meeting where it approved the draft Notice and Director's Report for the 3rd Annual General Meeting (AGM) for the year ending March 31, 2025. The Board also proposed the appointment of M/s. Sonu Jain & Co. as Secretarial Auditors for five consecutive financial years, subject to shareholder approval at the upcoming AGM. M/s P H P & Associates were appointed as Internal Auditors for FY 2025-26. Additionally, the re-appointment of Mr. Vishal Tiwari as Director, who retires by rotation, will be considered at the AGM. The 3rd Annual General Meeting is scheduled for September 29, 2025.