Board Meeting Announcement for Vrundavan Plantation Ltd - Jan 13, 2025

Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve proposal for Issuance of Fully Convertible Warrants (Warrants) each carrying a right exercisable by the Warrant holder to convert one Warrant into one Equity Share