News

Vrundavan Plantation Limited has appointed M/s. Panchal S K & Associates, Chartered Accountants as the Statutory Auditors for a term of five consecutive financial years, commencing from fiscal year 2026-27 to fiscal year 2030-31, according to a regulatory filing on September 16, 2026.

Vrundavan Plantation Limited announced the reappointment of Ms. Malvika Jagani (DIN: 11409166) as an Independent Director for a five-year term, commencing from April 24, 2026, and ending on April 23, 2031, according to a regulatory filing with the BSE Limited on September 16, 2026.

Vrundavan Plantation has announced its Annual General Meeting, requiring shareholders to vote on several proposals including the appointment of Ms. Malvika Jagani as a Non-Executive Independent Director. Shareholders can participate in electronic voting through the National Securities Depository Limited (NSDL) e-voting platform, with registration and login instructions provided. An explanatory statement details the rationale for Ms. Jagani’s appointment, highlighting the Nomination and Remuneration Committee’s belief that her expertise will benefit the company, alongside disclosures regarding potential conflicts of interest. Shareholders are encouraged to review the provided materials, safeguard their e-voting credentials, and participate in the AGM.

Vrundavan Plantation will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Vrundavan Plantation will hold a meeting of the Board of Directors of the Company on 24 April 2026.