Submission of Intimation of Book Closure for the purpose of the 32nd AGM of the Company
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Elegant Floriculture & Agrotech has informed the BSE that it will close its Register of Members and Share Transfer Books from September 23, 2025 to September 29, 2025 (both days inclusive) ahead of its 32nd Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 4:00 p.m. and will be held at the company's registered office in Vadgaon, Pune. The company has fixed September 22, 2025 as the cut-off date to determine shareholders eligible for e-voting at the AGM. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and is signed by Whole-Time Director Mangesh Parashram Gadakh.
No share transfers will be processed between September 23 and September 29, 2025, so trading remains possible but share transfers will be on hold. Investors who wish to vote electronically at the AGM must hold shares in their demat accounts by the September 22, 2025 cut-off date.