Board Meeting Announcement for Vrundavan Plantation Ltd - Aug 30, 2024

Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve To consider and approve the Directors Report along with the annexures for the year ending 31st March 2024. 2. To consider and approve the Notice of 02nd Annual General Meeting for the year ending 31st March 2024. 3. To consider appointment of M/s. Sonu Jain & Co. Company Secretaries as the Scrutinizer of the Company for the ensuing Annual General Meeting. 4. To consider appointment of M/s. Doshi Doshi & Co Chartered Accountants Ahmedabad as statutory auditors of the company pursuant to expiry of the term of existing statutory auditor. 5. To consider the appointment of M/s P H P & Associates Chartered Accountants as Internal Auditor of the company for the FY 2024-25 6. Any other business with the permission of the chair and the majority of the directors presen at the meeting.