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. ....
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Awaiting price reaction for this filing.
Elegant Floriculture & Agrotech (India) Limited has informed BSE that its Board of Directors will meet on Wednesday, 3rd September 2025 at 4:00 p.m. at its corporate office in Gandhinagar. The main items on the agenda are to approve the Directors' Report for the financial year ended 31st March 2025, and to finalise administrative details for the 32nd Annual General Meeting (AGM), including appointment of scrutinizers, fixing the date/time/venue, book closure dates, and e-voting cut-off date. The notice was signed by Whole-time Director Mangesh Parashram Gadakh on 30th August 2025. No financial results or major corporate actions are on the agenda.
This is a routine procedural filing ahead of the company's 32nd AGM and carries no immediate impact on the stock price. Shareholders should watch for the AGM date announcement to know the record date and e-voting timeline.