The 37th AGM of Flora Corporation Limited commenced at 12:00 Noon on Monday, 08th September, 2025 ta 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this ....
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Flora Corporation Limited held its 37th AGM on 8th September 2025 via Video Conferencing. Out of 4,273 shareholders on record date, 131 attended the meeting through VC. Three ordinary resolutions were put to vote and all were passed with overwhelming majority. Resolution 1 covered adoption of audited financial statements for FY ended March 31, 2025. Resolution 2 was the re-appointment of Mrs. Inturi Bramaramba (DIN: 08117184) as Director, who retires by rotation. Resolution 3 was the approval of related party transactions under Section 188 of the Companies Act, 2013. For each resolution, 248,366 votes were cast in favour (99.99%) and just 6 votes against (0.1%). Mr. Piyush Gandhi, Practicing Company Secretary, served as the Scrutinizer for the e-voting process.
All three resolutions at the 37th AGM were approved with near-unanimous support (99.99% in favour), indicating strong shareholder confidence. The results are routine and procedural with no contentious issues, so no meaningful stock price impact is expected.