The Board of Directors of the Flora Corporation Limited at their meeting held on 08th August 2025 at 1:00 PM has approved notice of 37th Annual General Meeting of our Company and further ....
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Flora Corporation Limited has informed the stock exchange that its Board of Directors, at a meeting held on 8th August 2025, approved the notice of the 37th Annual General Meeting (AGM) of the company. The AGM is scheduled for Monday, 8th September 2025 at 12:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board also approved the Director's Report for the financial year 2024-25. Mr. Piyush Gandhi has been appointed as the Scrutiniser for the e-voting process. E-voting through CDSL will be open from 9:00 AM on 5th September 2025 to 5:00 PM on 7th September 2025, with a cut-off date of 1st September 2025. The AGM notice and annual report will be sent to shareholders via email and uploaded on the company's website.
This is a routine corporate compliance filing announcing the date and logistics of the upcoming AGM. There is no material business or financial decision involved, so it is unlikely to have any direct impact on the stock price. Shareholders should note the AGM date and e-voting window if they wish to participate in voting.