Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd held its 152nd Annual General Meeting on August 31, 2026, where all resolutions were passed with requisite majority. The meeting was held through video conferencing, and the voting results are attached.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd held its 152nd Annual General Meeting on August 31, 2026, through video conferencing. All resolutions were passed with the required majority. The voting results are attached for reference.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd held its 152nd Annual General Meeting (AGM) on 31st August 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility, where the company's audited standalone and consolidated financial statements for the financial year ended 31st March 2026 were adopted, and the re-appointment of Mr. Hemant Bangur as Chairman was approved.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd held its 152nd Annual General Meeting (AGM) on 31st August 2026 through Video Conferencing/OAVM facility. The meeting was attended by the Chairman, Directors, and other officials. The AGM transacted the business as stated in the Notice dated 22nd May 2026, including the adoption of audited standalone and consolidated financial statements, re-appointment of the Chairman, and ratification of Cost Auditors' Remuneration.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has published a newspaper advertisement regarding the dispatch of Notice of 152nd AGM, Annual Report, and remote e-voting information. The company has taken possession of immovable properties mortgaged to Punjab National Bank and will sell them through e-auction. The notice is part of the company's compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has informed the BSE about the allotment of 24,00,000 6% Non-Convertible Redeemable Preference Shares of Rs. 100 each to the Promoter/Promoter Group on a private placement basis during the financial year 2022-23. The preference shareholders have acquired voting rights for all resolutions in the notice dated 22nd May 2026, convening the ensuing AGM to be held on 31st August 2026.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has announced its Annual Report for the financial year ended 31st March, 2026, along with the Notice convening the Annual General Meeting to be held on 31st August, 2026. The report includes audited standalone and consolidated financial statements, along with the reports of the Board of Directors and Auditors. The company also seeks ratification of the Cost Auditors' remuneration and appointment of a Director liable to retire by rotation.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has announced its 152nd Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing. The meeting will consider the adoption of audited standalone and consolidated financial statements, appointment of a director, and ratification of cost auditors' remuneration.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has submitted the unaudited financial results for the quarter ended 30th June, 2026, which have been approved by the Board and published in the Financial Express and Arthik Lipi newspapers.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, along with a Security Cover Certificate pursuant to Regulation 54 read with Regulation 56 of the Listing Regulations.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at ₹3225.16 crore and total income at ₹3269.44 crore.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd. has announced its unaudited standalone financial results for the quarter ended June 30, 2026, which were reviewed by the independent auditor Singhi & Co. The results include revenue from operations of ₹22,222.32 crore, other income of ₹92.64 crore, and a total income of ₹22,362.96 crore.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has published a newspaper advertisement in compliance with SEBI regulations, announcing its 152nd Annual General Meeting to be held on August 31, 2026, through video-conferencing.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd has scheduled a board meeting on August 5, 2026, to consider and approve unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd will close its register of members and share transfer books from August 25 to August 31, 2026, for its 152nd Annual General Meeting on August 31, 2026.

Shri Vasuprada Plantations Ltd

Shri Vasuprada Plantations Ltd. has announced the closure of its trading window for all designated persons from June 23, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct.