Flora Corporation Ltd — Others, 08-08-2025: Others

Flora Corporation Limited's Board of Directors recently met and approved the notice for the 37th Annual General Meeting (AGM). The AGM will be held virtually via Video Conferencing or Other Audio-Visual Means. The Board also approved the Director's report for the Financial Year 2024-2025 and appointed a Scrutinizer for the e-voting process. The AGM notice and annual report will be distributed to members and made available on the company website. This meeting is crucial for shareholders to review company performance and participate in key decisions.