Vrundavan Plantation Board Meetings

Research on

Meeting Date	Purpose	Description
28-May-26	Audited Results	-
24-Apr-26	Others	Inter-alia, to consider 1. Appointment of MS. MALVIKA JAGANI as an Additional Director (Non-Executive Independent Category) of the Company. 2. Other business matters.
11-Nov-25	Half Yearly Results	-
01-Sep-25	Others	Inter-alia, to consider 1. Notice of 03rd AGM for the year ending 31/03/2025. 2. Recommendation for appointment of Secretarial auditors of the Company. 3. Other business matters.