Submission of Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 29th September, 2025 at 04:00 p.m.
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Elegant Floriculture & Agrotech (India) Limited held its 32nd AGM on 29th September 2025 at 4:00 PM at its registered office in Pune, with 32 members in attendance. Chairman Mr. Monil Navinchandra Vora chaired the meeting, and statutory auditors M/s. Valawat & Associates gave an unqualified opinion on the FY2024-25 audit. Four resolutions were put to vote: adoption of FY25 audited financial statements, re-appointment of Mr. Hardik Dineshbhai Trivedi as director (retiring by rotation), appointment of M/s. N. Bagaria & Associates as secretarial auditor for a 5-year term, and a special resolution to shift the registered office from one state to another along with a memorandum of association alteration. No member opted to vote via ballot at the meeting; voting results from remote e-voting were to be shared with BSE within two working days. The meeting concluded at 5:00 PM.
Routine AGM disclosure with no major business surprises; the special resolution to shift the registered office between states is a noteworthy corporate action that could affect future compliance address details. Voting outcomes for all four items will be confirmed when results are filed.