Shri Vasuprada Plantations Limited, formerly known as Joonktollee Tea & Industries Ltd., has notified BSE Limited of an upcoming Board of Directors meeting to review and approve its latest financial results. The intimation was submitted on May 18, 2026, in compliance with Regulation 30 of the applicable listing regulations.

Board Meeting Details

The company has scheduled a meeting of its Board of Directors on Friday, May 22, 2026. The primary agenda of the meeting is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

The key details of the board meeting are summarised below:

Regulatory Filing

The notice was addressed to the Secretary of BSE Limited at Dalal Street, Fort, Mumbai, and was submitted under Regulation 30 of the listing obligations framework. The communication was digitally signed by Sharad Bagree, GM (Finance) & Company Secretary (Membership No. ACS 21047), on May 18, 2026, at 11:03:14 IST.

Shri Vasuprada Plantations Limited, incorporated under CIN L01132WB1900PLC000292, has requested BSE Limited to take the notice on record.

Shri Vasuprada Plantations Limited, formerly known as Joonktollee Tea & Industries Ltd. (CIN: L01132WB1900PLC000292), has issued a formal notice to its shareholders regarding a special window for the transfer and dematerialisation of physical shares. The notice was submitted to the Department of Corporate Services, BSE Limited, on May 13, 2026, and was accompanied by newspaper clippings of the advertisement published in The Financial Express (English) and Arthik Lipi (Bengali) on the same date.

Special Window for Physical Share Transfer and Demat

In terms of SEBI Circular No. HO/MIRSD/MIRSD-RTAMB/P/CIR/2022/8 dated January 25, 2022, a special window was opened to facilitate the transfer and dematerialisation of physical shares that were sold or purchased prior to April 1, 2019. This window specifically addresses transfer requests that were previously submitted but were rejected, returned, or not attended to due to deficiencies in documents, process, or otherwise.

The key details of the special window are summarised below:

Eligibility and Processing Conditions

All transfer requests covered under this special window—including those pending with the Company or its Registrar and Share Transfer Agent (RTA) as on the date of the notice—are to be processed exclusively in demat mode, following the procedure prescribed in the said SEBI circular. Only requests accompanied by original share certificate(s) along with transfer deed(s) and other supporting documents will be considered under the special window.

How Eligible Shareholders Can Avail the Facility

Shareholders who wish to avail this opportunity may submit the requisite documents through the following channels:

• Company's RTA: Maheshwari Datamatics Private Limited, 23, R.N. Mukherjee Road, 5th Floor, Kolkata – 700001; Tel: 033-22435029 / 22482248; Fax: 033-22484787; Email: mdpldc@yahoo.com ; Website: www.mdpl.in
• Company: investors@svpl.in

The company has urged all eligible shareholders to take advantage of this one-time special window introduced for the benefit of investors.

Signatory and Corporate Details

The notice has been signed by Sharad Bagree, General Manager (Finance) & Company Secretary (Membership No. ACS 21047), on behalf of Shri Vasuprada Plantations Limited. The company's registered office is located at 21, Strand Road, Kolkata – 700 001, and its website is www.svpl.in .