ASIAN FLORA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2025 inter alia to consider and approve The Board and shareholders of the Company approved the Postal Ballot notice for appointment of M/s Sathuluri & Co Chartered Accountants (FRN: 006383S) as Statutory Auditor of the Company to fill the casual vacancy caused due to resignation of M/s. S.P. Gidugu & Co. Based on the shareholders approval through postal ballot the Board decided to conduct a meeting of Board of Directors on Monday the January 6 2025 at registered office to consider and approve inter alia the un-audited financial results of the quarters June 2023 September 2023 December 2023 respectively and audited financial results March 2024.