Elegant Floriculture & Agrotech (India) Ltd

Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 inter alia to consider and approve 1. Directors Report of the Company for the financial year ended 31st March 2025 along with annexures;2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company;3. To fix the date time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March 2025 and to approve the notice thereof;4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company;5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company;6. Any other business with the permission of the Chair.