Shri Vasuprada Plantations Ltd — Important, 07-08-2026: Company Update

Shri Vasuprada Plantations Ltd. will hold its 152nd Annual General Meeting for the financial year 2025-26 virtually. Shareholders can access the AGM notice and annual report via email or a provided weblink. The company is facilitating remote e-voting for members, which will be available for a few days, concluding shortly before the meeting. Eligibility to vote and participate is determined by shareholding on a specific cut-off date. Additionally, the Register of Members and Share Transfer Books will be closed for a period in connection with the Annual General Meeting.