Flora Corporation Ltd — Others, 08-08-2025: AGM/EGM

Flora Corporation's board has approved the notice for its 37th Annual General Meeting (AGM), which will be held on September 8th at 12:00 PM (IST) via video conferencing. The board also approved the Director's Report for the Financial Year 2024-2025 and appointed Mr. Piyush Gandhi as the Scrutiniser for the e-voting process. This AGM is a key annual event for shareholder engagement, where important company matters and the annual report are presented for review and approval. Shareholders will receive the notice and annual report via email, and they will also be available on the company website.