Elegant Floriculture & Agrotech India Ltd — Important, 03-09-2025: Company Update

Elegant Floriculture & Agrotech (India) Limited has announced a rescheduled board meeting. The board will consider and approve the Directors' Report for the financial year ended 31st March, 2025. The meeting will also focus on finalizing crucial arrangements for the upcoming 32nd Annual General Meeting (AGM). This includes appointing scrutinizers, setting the date, time, and venue for the AGM, and approving its official notice. Additionally, the board will determine the closure dates for the Register of Members and Share Transfer Book, along with the e-voting cut-off date for the AGM. This outlines key steps towards shareholder engagement and corporate governance.