Shri Vasuprada Plantations Ltd will hold its 152nd Annual General Meeting (AGM) on Monday, August 31, 2026, at 11:30 A.M. (IST) using Video Conferencing or Other Audio Visual Means (VC/OAVM). To facilitate the meeting and determine the list of eligible shareholders, the company has scheduled the closure of its register of members and share transfer books from August 25, 2026, to August 31, 2026. Shareholders holding shares during this period will be entitled to participate in the proceedings and vote on resolutions.

The Board of Directors approved the digital format for the AGM during its meeting on May 22, 2026. This approach aligns with regulatory guidelines allowing remote participation. The company has notified BSE Limited of these arrangements in compliance with Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Additionally, the notice intimating the AGM was published in Kolkata editions of "Financial Express" in English and "Arthik Lipi" in Bengali on July 24, 2026, as required by Ministry of Corporate Affairs circulars.

Shareholders are advised to ensure their eligibility by noting the book closure dates. Those who wish to attend must register their email addresses with their Depository Participants (DP) or the Registrar and Share Transfer Agent (RTA), Maheshwari Datamatics Pvt. Ltd., if they hold physical shares. The Notice of AGM and the Annual Report for FY26 will be dispatched electronically to members with registered email IDs.

For shareholders who have not registered their email addresses, a physical communication containing the weblink and exact path to access the Annual Report on the company’s website will be sent, as mandated under Regulation 36(1)(b) of the SEBI Listing Regulations. The documents will also be available on the company’s website, www.svpl.in , the BSE Limited website, and the CDSL e-voting platform.

Members holding shares in physical form or dematerialized form without registered email IDs can update their details by visiting the RTA’s portal. The AGM notice includes detailed instructions for attending the meeting remotely and exercising e-voting rights, including remote e-voting options for those unable to join live.

Shri Vasuprada Plantations Limited has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 22, 2026. The company also submitted the newspaper advertisement for these audited financial results to the BSE on May 23, 2026, as required under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net loss of ₹711.85 lakh, compared to a net profit of ₹609.63 lakh in the previous year. On a standalone basis, the net loss for the year was ₹699.03 lakh, widening from the net profit of ₹568.66 lakh reported in FY25. Revenue from operations for the year increased to ₹14361.93 lakh on a consolidated basis from ₹13240.26 lakh in the previous year.

In the quarter ended March 31, 2026, the consolidated net loss stood at ₹655.68 lakh, while standalone net loss was ₹506.47 lakh. Total consolidated income for the quarter was ₹1819.06 lakh.

Key Metrics

The following table summarizes the standalone financial performance for the year ended March 31, 2026:

Operational Highlights

The company operates across Tea, Coffee, and Rubber segments. For the year ended March 31, 2026, the Tea segment reported revenue of ₹7519.52 lakh, while Coffee and Rubber segments contributed ₹1976.35 lakh and ₹3754.10 lakh respectively. The results for the rubber segment include income from the sale of rubber trees that had exhausted their bearing life, initiated following approvals from the Kerala Forest Department.

Regulatory Disclosures

The statutory auditors, M/s. Singhi & Co., issued an unmodified opinion on the audited standalone and consolidated financial results. The company also provided a security cover certificate confirming compliance with the covenants of the Debenture Trust Deed for its listed secured non-convertible debentures. As of March 31, 2026, the company's current liabilities exceeded its current assets, though management believes it can meet financial obligations based on anticipated cash flows and banking facilities.