Vrundavan Plantation Ltd — Dividend/Bonus, 01-09-2025: Corp. Action

The company's Board of Directors has finalized key annual matters, including the draft Notice for its 3rd Annual General Meeting and the Director’s Report for the year ending March 31, 2025. The Board proposed the appointment of M/s. Sonu Jain & Co. as secretarial auditors for five financial years, pending shareholder approval. M/s P H P & Associates were appointed as internal auditors for FY 2025-26, and Sonu Jain as Scrutinizer for the upcoming AGM. Shareholders will consider adopting the financial statements and re-appointing Mr. Vishal Tiwari as a Director at the physical AGM.