Vrundavan Plantation logo

Vrundavan Plantation MD, chairman, board of directors and AGM

BSE: 544011Commercial Services & SuppliesSmall Cap

Last close ₹35.00down ₹1.00 (2.78%)

Share price at the BSE close on 15 Oct 2026. Previous close ₹36.00.

52-week range of traded prices to 15 Oct 2026
₹30.10Low, 20 Mar 2026₹53.95High, 17 Oct 2025
Market cap
₹22 Cr4,104th largest listed
P/E
12.2
P/B
0.8
Dividend yield
Nonein the last 12 months
ROE
6.7%
Debt to equity
0.39
Volume, BSE
2,400

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S. PANCHAL SK & ASSOCIATESPeer-review certificate valid to Sep 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Vrundavan Plantation AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Vrundavan Plantation share news and announcements

Annual general meeting, 15 Sep 2026

596 shareholders on the register on 8 Sep 2026; present: 4 promoters and 6 others; votes counted by SONU JAIN / SON U JAIN& CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Financial Statements of the company which includes Audited Balance Sheet as at March 31st, 2026, the Statement of Profit and Loss Account, Cash Flow Statement & Notes forming part of the Financial Statements for the year ended on that date together with the Auditor's Report thereon and Report of the Board of DirectorsMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.47% · promoters 100.00% · institutions 0.00% · other public 28.63%

  2. To re-appoint Auditors and to fix their remuneration and in this regard to consider and if thought fit, to pass with or without modification(s)
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.47% · promoters 100.00% · institutions 0.00% · other public 28.63%

  3. To appoint Mr. Vishal Tiwari (DIN: 08530704), who retire by rotation and being eligible, offers himself for re-appointment as Director
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.47% · promoters 100.00% · institutions 0.00% · other public 28.63%

  4. To Appoint Ms. Malvika Jagani (DIN: 11409166), As A Non-Executive Independent Director of The Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.47% · promoters 100.00% · institutions 0.00% · other public 28.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.