Vrundavan Plantation Ltd - Board Meeting Intimation for Vrundavan Plantation Limited On 28-05-2024

Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 1. To consider and approve audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Audit Report for the six months & Year ended 31 March, 2024. 2. To consider and approve the Statement of Related Party Transactions pursuant to the provisions of Regulation 23(9) of SEBI Listing Regulations. 3. Appointment of M/s. Sonu Jain & Co., Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-2025. 4. Any other business with the permission of the chair and the majority of the directors present at the meeting.