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 ....
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Awaiting price reaction for this filing.
Elegant Floriculture & Agrotech has postponed its Board of Directors meeting originally set for September 3, 2025 to September 4, 2025 at 4:00 p.m. at the company's corporate office in Gandhinagar, citing unavoidable circumstances. The meeting will consider approving the Directors' Report for the financial year ended March 31, 2025, along with its annexures. It will also decide on appointing scrutinizers for e-voting, fix the date, time, and venue of the 32nd Annual General Meeting (AGM), determine the book closure dates, and set the cut-off date for e-voting. This is a routine procedural filing with no change in the underlying agenda.
Minimal impact on shareholders — the agenda remains unchanged and only the meeting date is shifted by one day. Investors should watch for the AGM date announcement and the approved Directors' Report, which will detail FY25 performance.