Intimation of Annual General Meeting of the Company.

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Asian Flora Ltd has informed BSE about its 31st Annual General Meeting scheduled for Tuesday, September 30, 2025, at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The intimation has been filed under Regulation 30 of the SEBI Listing Regulations. The communication is signed by Managing Director Setty Sangameswar and dated September 8, 2025.

Likely market impact

This is a routine regulatory filing with no direct impact on the stock price. Shareholders should mark September 30, 2025, to attend the AGM virtually and participate in voting on resolutions tabled at the meeting.