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Elegant Floriculture & Agrotech (india) Limited Press Release Sep 03 2025
Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To consider and approve the 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.
About this update from Elegant Floriculture & Agrotech (india) Limited
Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To consider and approve the 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. View Attachment
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