Vrundavan Plantation reported a net profit of ₹177.39 lakh for the financial year ended March 31, 2026, a slight increase from ₹175.81 lakh in the previous year. Revenue from operations surged to ₹4,194.95 lakh, up from ₹2,550.77 lakh in FY25, driven by growth in its primary segment of plant sales and landscaping services. The company’s earnings per share (EPS) on a basic and diluted basis stood at ₹3.01 for the year.

The Board of Directors approved the audited financial results for the half-year and financial year ended March 31, 2026, at a meeting held on May 28, 2026. The audit was conducted by Statutory Auditors M/s Panchal SK & Associates, who issued an unmodified and unqualified opinion. The Board also appointed Mr. Prashant H. Patel, Proprietor of P H P & Associates, as the Internal Auditor for the financial year 2026-2027. Mr. Patel, a Chartered Accountant with membership number 162482, brings over a decade of experience in accounting and auditing. His firm, P H P & Associates (FRN: 141171W), specializes in internal audits and statutory reviews.

Financial Performance

The company’s total income for FY26 rose to ₹4,194.95 lakh from ₹2,551.58 lakh in the previous year. Total expenses increased to ₹3,958.30 lakh, primarily due to higher costs of purchase, which stood at ₹3,635.11 lakh compared to ₹1,784.90 lakh in FY25. Finance costs also rose to ₹66.47 lakh from ₹13.40 lakh in the prior year.

For the half-year ended March 31, 2026, the company reported a net profit of ₹52.30 lakh, with revenue from operations at ₹2,553.82 lakh. This compares to a net profit of ₹54.51 lakh and revenue of ₹1,251.21 lakh in the corresponding period of the previous year.

Key Financial Metrics

Capital Structure and Cash Flows

During the year, the Board approved the allotment of 8,56,872 equity shares of face value ₹10 each at an issue price of ₹51 per share, including a securities premium of ₹41 per share, upon the conversion of warrants. Consequently, the paid-up equity share capital increased to ₹618.96 lakh from ₹533.27 lakh in FY25. Reserves and surplus grew to ₹2,266.46 lakh from ₹1,737.74 lakh.

The cash flow statement revealed a net decrease in cash and cash equivalents of ₹21.63 lakh during the year, bringing the closing balance to ₹103.42 lakh. Cash used in operating activities was ₹205.29 lakh, while investing activities saw an outflow of ₹912.09 lakh primarily due to the purchase of property, plant, and equipment. Financing activities provided a net inflow of ₹1,095.74 lakh, driven by proceeds from borrowings and share capital issuance.

Vrundavan Plantation Limited has notified BSE Limited of an upcoming board meeting scheduled for Thursday, May 28, 2026. The intimation, dated May 17, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been called to transact key corporate and financial matters for the company.

Board Meeting Agenda

The board meeting on May 28, 2026 will take up the following items for consideration and approval, as outlined in the official intimation:

Regulatory Compliance

The intimation was submitted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results or other specified matters are to be considered. The filing was digitally signed by Upendra Umashankar Tiwari, Managing Director of Vrundavan Plantation Limited, on May 17, 2026.

Key Highlights

• The board will review and approve audited financial results covering both the six-month period and the full financial year ended March 31, 2026
• The Independent Audit Report will be considered alongside the financial results
• Mr. Prashant H. Patel is proposed to be appointed as Internal Auditor for FY 2026-2027
• The intimation was filed with BSE Limited on May 17, 2026

The official communication was addressed to the Corporate Relationship Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai.