The Board of Directors has approved the notice of the 37th AGM of the company for the FY 2024-25. The AGM will be held on 08.09.2025 at 12:00 PM (IST) through video conferencing
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Flora Corporation Limited has announced that its 37th Annual General Meeting will be held on Monday, 8 September 2025 at 12:00 PM (IST) via video conferencing / other audio-visual means (VC/OAVM). The board, at its meeting on 8 August 2025, approved the AGM notice along with the Director's Report for FY 2024-25. Mr. Piyush Gandhi (Practicing Company Secretary) has been appointed as scrutiniser for the e-voting process. E-voting (facilitated by CDSL) will run from 9:00 AM on 5 September 2025 to 5:00 PM on 7 September 2025, with a cut-off date of 1 September 2025. The AGM notice and annual report will be sent to members via email and uploaded on the company's website (www.Floracorp.in). Shareholders holding shares in physical or electronic form who have not registered their email IDs are requested to do so with the RTA or depository participants respectively.
This is a routine regulatory disclosure notifying shareholders of the upcoming AGM logistics, including dates, mode, and e-voting window. There is no material business decision (such as dividend, fundraising, or restructuring) announced, so no direct impact on stock price is expected beyond standard procedural compliance.