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 Director's 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.