Shri Vasuprada Plantations Limited has confirmed the timely payment of interest on its listed senior secured redeemable non-convertible debentures (NCDs). The company settled the obligation on September 21, 2026, adhering to the regulatory disclosure norms.

Shri Vasuprada Plantations filed the certificate with the Bombay Stock Exchange under Regulation 57 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The payment relates to the 9% rated NCDs with an aggregate issue size of ₹23,00,00,000.

Payment Details

The company paid the gross interest amount of ₹1,04,35,069. After deducting tax at source, the net amount disbursed to investors was ₹93,91,560. The record date for this half-yearly payment was set as September 5, 2026.

Compliance and Timeline

The due date for the interest payment was September 21, 2026, which coincided with the actual date of payment. There were no delays or changes in the payment frequency. The previous interest payment was made on March 23, 2026.

Sharad Bagree, General Manager (Finance) and Company Secretary, signed the certificate. The filing confirms that the company met its debt servicing obligations without any default during this period.

Shri Vasuprada Plantations Limited has declared the final voting results of its 152nd Annual General Meeting (AGM), confirming that all four proposed resolutions were passed by shareholders with overwhelming majority support.

The meeting, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) on August 31, 2026, saw a total of 6,388,860 votes polled out of 8,284,402 shares held, representing a participation rate of 77.12%. The Scrutinizer’s report, submitted by Practicing Company Secretary Sweety Kapoor, confirmed that all ordinary and special business items received requisite approval.

Voting Outcome Details

Shareholders approved the adoption of audited standalone and consolidated financial statements for FY26, the re-appointment of Chairman Hemant Bangur, and the ratification of cost auditors' remuneration. The promoter group, holding 6,204,526 shares, voted in favor of all resolutions with 100% support via remote e-voting.

Public non-institutional shareholders also demonstrated strong backing, with 99.99% of votes cast in favor across all agenda items. Institutional holders did not participate in the voting process.

Key Resolutions Passed

The shareholders transacted the following business items during the session:

• Financial Statements: Adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors and Auditors' reports. The Board noted that reports from both the Statutory Auditor and the Secretarial Auditor contained no qualifications or adverse remarks.
• Director Re-appointment: Re-appointment of Hemant Bangur (DIN: 00040903), who retires by rotation under Section 152(6) of the Companies Act, 2013, and offered himself for re-election.
• Cost Auditors: Ratification of remuneration for M/s. Dipak Lal & Associates., Cost Accountants (FRN: 101491), to conduct the audit of cost records for FY27.

Meeting Logistics and Participation

The quorum was present at the start of the meeting. A total of 63 shareholders attended the VC/OAVM session, comprising 10 from the promoter group and 53 public shareholders. Remote e-voting was open from August 28 to August 30, 2026, while e-voting during the AGM accounted for a negligible fraction of the total votes polled.

Sharad Bagree, GM (Finance) & Company Secretary, certified the proceedings. The company operates tea estates including Joonktollee, Jamirah, Nilmoni, Goomankhan, Pullikanam, and Cowcoody, alongside rubber estates at Chemoni, Echipara, and Pudukad.