ALFA Filings
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Announcement type
Time
13 announcements
Vrundavan Plantation re-appointed Ms. Malvika Jagani as Independent Director for a second five-year term from April 2026. No monetary impact; ensures governance continuity.
Vrundavan Plantation appointed M/s Panchal S K & Associates as Statutory Auditors for five years from FY 2026-27. The appointment is pursuant to Reg 30 LODR.
Vrundavan Plantation Limited held its 4th Annual General Meeting on September 15, 2026. The meeting covered agenda items including financial statement adoption and director appointments.
Vrundavan Plantation announced its board meeting outcome, approving the notice for the 4th Annual General Meeting scheduled for September 15, 2026, and appointing a scrutinizer.
Vrundavan Plantation Limited appointed Mr. Prashant H. Patel as Internal Auditor for FY 2026-27. The appointment strengthens the company's internal control and compliance frameworks.
Vrundavan Plantation Ltd reported revenue from operations of ₹25.5 Cr (+104.0% YoY) and net profit of ₹0.5 Cr (+0.0% YoY) for H2 FY26.
Vrundavan Plantation Limited reported annual revenue of ₹41.95 Crore and net profit of ₹1.77 Crore for FY26. The board also appointed Prashant H. Patel as internal auditor.
Vrundavan Plantation Ltd scheduled a board meeting on May 28, 2026. Directors will approve audited financial results and appoint an internal auditor.
Vrundavan Plantation Ltd has appointed Ms. Malvika Jagani as an Additional Independent Director for a five-year term effective April 24, 2026. Ms. Jagani brings extensive experience in corporate governance, compliance, and strategic advisory roles to the board. The appointment is subject to shareholder approval at the next general meeting.
Vrundavan Plantation Limited has scheduled a Board of Directors meeting for April 24, 2026. The primary agenda is to consider and approve the appointment of Ms. Malvika Jagani as an Additional Director in the Non-Executive Independent category, subject to necessary approvals.
Ms. Khyati Bhavya Shah has resigned as Independent Director of Vrundavan Plantation Limited effective April 09, 2026, citing other commitments. The company confirmed there are no other material reasons for her departure. She also steps down from all board committees.
Vrundavan Plantation Ltd submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The report confirms that security dematerialization details were furnished to the relevant stock exchanges and depositories.
Vrundavan Plantation Ltd confirmed it does not meet the criteria for a 'Large Corporate' as of March 31, 2026. The company reported zero incremental borrowings for the financial year, maintaining compliance with SEBI's debt securities framework for large entities.