Vrundavan Plantation Ltd (VPL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Vrundavan Plantation Ltd on NSE and BSE, with an AI summary of each filing.
Inspection/Search proceedings initiated at the Registered office of the company.
Others (Uncategorized) · 04 Nov 2026, 4:42 am
Gujarat GST Authorities Initiate Search Proceedings at Vrundavan Plantation Gujarat State GST officials initiated inspection and search proceedings at Vrundavan Plantation Limited's registered office, branch offices, and manufacturing units in Gujarat on 3rd Nov'26 under Section 67 of the Gujarat GST Act, 2017. The proceedings are currently underway, with the company extending full cooperation to the authorities. No communication regarding alleged violations or contraventions has been received yet. The company stated that the ongoing proceedings currently have no material impact on its financial condition, business operations, or other activities.
submission of financial results for half year ended September 30, 2026
Financial Result · 30 Oct 2026, 8:31 pm
Vrundavan Plantation Reports H1 FY27 Results with Net Profit at ₹101.20 Lakh For the half year ended 30th Sep'26, Vrundavan Plantation reported revenue from operations of ₹1,821.87 lakh, up 11.01% YoY compared to ₹1,641.13 lakh in the period ended 30th Sep'25, but down 28.66% QoQ from ₹2,553.82 lakh in H2 FY26. Net profit declined 19.09% YoY to ₹101.20 lakh from ₹125.08 lakh, though it rebounded 93.50% QoQ against ₹52.30 lakh. Basic and diluted EPS stood at ₹1.64. Operating cash outflow was ₹120.69 lakh, while cash equivalents closed at ₹198.96 lakh.
considered and approved the Unaudited Standalone Financial Results for the half year ended September 30, 2026 as per and in the format provided in Regulation 33 of the SEBI (LODR) 2015.
Outcome · 30 Oct 2026, 8:27 pm
Vrundavan Plantation Reports H1 FY27 Results with Revenue Growth and Margin Contraction Vrundavan Plantation reported standalone revenue of ₹1,821.87 lakhs for the half year ended 30th Sep'26, up 11.01% YoY from ₹1,641.13 lakhs in the prior-year period. Net profit declined 19.09% YoY to ₹101.20 lakhs compared to ₹125.08 lakhs in H1 FY26, driven by higher finance costs of ₹81.79 lakhs and increased depreciation of ₹104.94 lakhs. Half-yearly EPS stood at ₹1.64 versus ₹2.02 YoY. Operating cash outflows stood at ₹120.69 lakhs, while total debt expanded with short-term borrowings rising to ₹1,069.11 lakhs.
Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Standalone unaudited financial ....
Intimation · 30 Oct 2026, 5:30 am
Vrundavan Plantation Schedules Board Meeting for Unaudited Half-Year Financial Results Vrundavan Plantation Limited has informed BSE that a meeting of its Board of Directors is scheduled for 30th Oct'26. The board will primarily consider and approve the company's standalone unaudited financial results for the six-month period ended 30th Sep'26, along with the Limited Review Report.
Appointment of Ms. Malvika Jagani as an Independent Director
Change in Management · 16 Sept 2026, 8:30 pm
Vrundavan Plantation Re-Appoints Malvika Jagani as Independent Director Vrundavan Plantation Limited has announced the re-appointment of Ms. Malvika Jagani (DIN: 11409166) as a Non-Executive Independent Director pursuant to Regulation 30 of SEBI LODR Regulations. Her second consecutive five-year term commences on 24th Apr'26 and concludes on 23rd Apr'31, subject to compliance with the Companies Act, 2013 and applicable SEBI regulations. Detailed disclosures regarding the appointment were previously disseminated on 24th Apr'26 and 18th Aug'26.
Appointment of M/s Panchal S K & Associates, Chartered Accountants as Statutory Auditor of the company
Change in Auditor · 16 Sept 2026, 8:27 pm
Vrundavan Plantation Appoints Panchal S K & Associates as Statutory Auditor Vrundavan Plantation Limited announced the appointment of M/s. Panchal S K & Associates, Chartered Accountants (FRN: 145989W), as the company's Statutory Auditors. The appointment is for a term of five consecutive financial years, covering FY'27 through FY'31 (commencing FY 2026-27 to FY 2030-31), compliant with Regulation 30 of SEBI LODR Regulations and the Companies Act, 2013.
Submission of Voting Results alongwith Scrutinizer Report for the Annual General Meeting held on Tuesday, September 15, 2026
Annual General Meeting · 16 Sept 2026, 8:22 pm
Proceedings of 04th Annual General Meeting
Annual General Meeting · 15 Sept 2026, 9:34 pm
Submission of Annual report for Financial Year 2025-2026
Others (Uncategorized) · 19 Aug 2026, 11:14 pm
Notice of fourth Annual General Meeting to be held on September 15, 2026
Annual General Meeting · 18 Aug 2026, 10:00 pm
Board Meeting Outcome as attached.
Others (Uncategorized) · 18 Aug 2026, 9:35 pm
Vrundavan Plantation Announces 4th AGM and Key Board Appointments Vrundavan Plantation will hold its 4th Annual General Meeting on 15 Sep'26. Key agenda items include adopting financial statements for the year ended 31 Mar'26, re-appointing M/s. Panchal S K & Associates as auditors for five years, and the re-appointment of director Mr. Vishal Tiwari. The board also proposes the re-appointment of Ms. Malvika Jagani as a Non-Executive Independent Director for a second five-year term, from 24 Apr'26 to 23 Apr'31. E-voting is scheduled from 12 Sep'26 to 14 Sep'26.
PLEASE FIND THE ATTCHED DISCLOSER FOR THE APPOINTMENT OF MR. PRASHANT H. PATEL AS INTERNAL AUDITOR FOR THE FY 2026-2027.
Change in Management · 28 May 2026, 10:29 pm
Vrundavan Plantation Appoints New Internal Auditor for FY27 Vrundavan Plantation Limited has appointed Mr. Prashant H. Patel of P H P & Associates (FRN: 141171W) as its Internal Auditor for the financial year 2026-27. The appointment, effective from 28 May'26, is for a term of 12 months. This corporate governance update, disclosed under SEBI (LODR) regulations, tasks Mr. Patel with reviewing financial controls and ensuring regulatory compliance, reporting directly to the Audit Committee. The change aligns with the company's compliance and oversight framework for the upcoming fiscal year.
PLEASE FIND THE ATTCHED FINANCEIAL RESULT FOR THE YEAR ENDED ON 31ST MARCH,2026.
Financial Result · 28 May 2026, 10:22 pm
Vrundavan Plantation Reports FY26 Results, Board Approves Financials & Auditor Vrundavan Plantation's Board approved the audited financial results for the six months and year ended 31st Mar'26. For FY26, revenue from operations was ₹4,194.95 lakhs, a 64.5% YoY increase. Net profit stood at ₹177.39 lakhs, up 0.9% YoY from ₹175.81 lakhs. The annualised EPS for FY26 was ₹3.01, down from ₹3.30 in FY25. The statutory auditors issued an unmodified opinion on the financials. The Board also appointed Mr. Prashant H. Patel as Internal Auditor for FY27.
please find the attached outcome of board meeting with audited result and unmodified opinion from auditor and also RPT under reg, 23(9).
Outcome · 28 May 2026, 10:12 pm
Vrundavan Plantation Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,554 (+104.1% YoY | +55.6% QoQ) ■ EBITDA: 146 (+65.8% YoY | -25.8% QoQ) ■ EBITDA Margin (%): 5.7 (-132 bps YoY | -628 bps QoQ) ■ PAT: 52.3 (-4.1% YoY | -58.2% QoQ) ■ EPS (INR): 0.89 (+1.1% YoY | -55.9% QoQ)
Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve please to inform you that ....
Intimation · 28 May 2026, 5:30 am
Vrundavan Plantation Board Meeting Scheduled for May 28, 2026 Vrundavan Plantation Ltd. has scheduled a board meeting for May 28, 2026, to consider and approve key agenda items. The board will review the audited financial results for the six months and the financial year ended Mar 31, 2026, along with the independent audit report. Additionally, the appointment of Mr. Prashant H. Patel as the Internal Auditor for the financial year 2026-2027 will be considered for approval.
Appointment of ms. malvika jagani as additional independent director of the company.
Change in Management · 24 Apr 2026, 8:46 pm
Vrundavan Plantation Appoints New Independent Director Vrundavan Plantation's Board of Directors, in a meeting on 24 Apr'26, approved the appointment of Ms. Malvika Jagani as an additional Independent Director. Her appointment is for a five-year term, subject to shareholder approval. Ms. Jagani brings experience in governance, compliance, and strategic advisory. The company confirmed she has no relations with existing directors or promoters and is not debarred by SEBI.
1. Appointment of MS. MALVIKA JAGANI (DIN: 11409166) as additional Independent Director of the Company.
Outcome · 24 Apr 2026, 8:42 pm
Vrundavan Plantation Appoints Malvika Jagani as Independent Director Vrundavan Plantation's Board of Directors appointed Ms. Malvika Jagani as an additional Independent Director, effective Apr 24, '26. The appointment is for a five-year term, subject to shareholder approval. Ms. Jagani brings expertise in governance, compliance, financial management, and strategic advisory. The company confirmed she has no relations with existing directors or promoters and is not debarred from holding office by SEBI or any other authority.
Vrundavan Plantation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve appointment of MS. MALVIKA ....
Intimation · 16 Apr 2026, 9:09 pm
Vrundavan Plantation Board Meeting Set to Approve New Independent Director Vrundavan Plantation Ltd has scheduled a Board of Directors meeting for 24th Apr'26. The key agenda item is to consider and approve the appointment of Ms. Malvika Jagani (DIN: 11409166) as an Additional Director in the Non-Executive Independent category. This appointment is subject to necessary statutory and shareholder approvals. The meeting was announced in a regulatory filing to the BSE on 16th Apr'26. This potential addition to the board introduces a new independent member, which could impact corporate governance oversight.
Resignation of Ms. Khyati Bhavya Shah from the designation of Independent Director of the Company
Change in Management · 10 Apr 2026, 3:51 am
Vrundavan Plantation Independent Director Khyati Bhavya Shah Resigns Ms. Khyati Bhavya Shah has resigned from her position as Independent Director of Vrundavan Plantation Limited, effective 09 Apr'26, citing "other commitments." She has confirmed no other material reasons for her departure. Ms. Shah also serves as an Independent Director on the boards of VMS Industries, JFL Life Sciences, Prime Fresh, Sakar Healthcare, and Khyati Multimedia Entertainment Limited, holding various committee memberships including Audit, Nomination & Remuneration, and Stakeholders Relationship committees across these entities.
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Others (Uncategorized) · 06 Apr 2026, 3:31 am
Vrundavan Plantation Confirms It Is Not a Large Corporate Entity Vrundavan Plantation Limited has formally notified the BSE that it does not qualify as a "Large Corporate" under SEBI regulations as of 31st Mar'26. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company's disclosure for FY26 confirms zero incremental borrowing and thus no mandatory debt issuance obligations for the period. The filing was made on 05th Apr'25, with details for the FY26 reporting period.
Appointment of Statutory Auditor M/s Panchal S K & Associates, Chartered Accountants.
Change in Auditor · 23 Feb 2026, 10:54 pm
Vrundavan Plantation Appoints New Statutory Auditor for FY26 Vrundavan Plantation Limited appointed M/s. Panchal S K & Associates (FRN: 145989W) as its new statutory auditor for the financial year 2025-2026. The appointment, announced on Feb 23, '26, is effective immediately and will last until the conclusion of the company's next Annual General Meeting. This corporate action is a key governance update for stakeholders monitoring the firm's financial oversight and compliance.
Submission of Voting Results along with scrutinizer Report.
Extra Ordinary General Meeting · 23 Feb 2026, 10:49 pm
Vrundavan Plantation EGM Approves Statutory Auditor Appointment Vrundavan Plantation announced that the ordinary resolution to appoint a statutory auditor to fill a casual vacancy was passed at its EGM on 23rd Feb'26. The resolution received 100% of votes in favor from the 4,114,800 votes polled, representing 66.48% of the total outstanding shares. Voting occurred entirely through remote e-voting, with 100% of the promoter group (3,628,800 votes) and 18.98% of public non-institutional shareholders (486,000 votes) participating. No votes were cast against the resolution, and no invalid votes were recorded.
Outcome of the Extra Ordinary General Meeting
Extra Ordinary General Meeting · 23 Feb 2026, 6:50 pm
Vrundavan Plantation Limited Held Extraordinary General Meeting (EGM) Vrundavan Plantation Limited conducted its Extraordinary General Meeting (EGM) on 23rd Feb'26. The meeting was held to transact business as detailed in the notice dated 21st Jan'26. Key management personnel, including the MD, CFO, and Independent Directors, were present. The company provided a remote e-voting facility from 20th Feb'26 to 22nd Feb'26. Voting results from the EGM will be declared and submitted to the BSE within the prescribed timelines. The meeting concluded after member participation and a vote of thanks.
Proceedings of the Extra Ordinary General Meeting
Extra Ordinary General Meeting · 23 Feb 2026, 6:44 pm
Vrundavan Plantation Reports Proceedings of EGM Vrundavan Plantation held its Extra Ordinary General Meeting (EGM) on 23rd Feb'26 to transact business specified in the notice dated 21st Jan'26. The meeting was attended by 12 members, constituting a valid quorum. The company provided a remote e-voting facility from 20th Feb'26 to 22nd Feb'26. Voting results from the EGM will be submitted to the BSE and uploaded to the company's website within the prescribed timelines. The proceedings concluded with a vote of thanks.
Intimation regarding the Notice of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 21 Jan 2026, 9:32 pm
Vrundavan Plantation EGM to Appoint New Statutory Auditor Vrundavan Plantation Limited (BSE: 544011) has scheduled an Extraordinary General Meeting on 23-Feb-26. The primary agenda is to approve the appointment of M/s. Panchal S K & Associates (FRN: 145989W) as the new statutory auditor. This appointment is to fill the casual vacancy created by the resignation of M/s Doshi Doshi & Co., effective 16-Dec-25. The new auditor will serve until the next AGM. The e-voting period for the resolution is scheduled from 20-Feb-26 to 22-Feb-26, with 16-Feb-26 as the cut-off date.