AGM/EGM4 Sept 2026, 04:28 pm
Elegant Floriculture Announces 33rd AGM on Sep 28, 2026
AI Summary
Elegant Floriculture & Agrotech (India) Limited has announced its 33rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 5:00 PM via video conferencing. The agenda includes the adoption of the standalone audited financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Key resolutions also involve the re-appointment of Mr. Vijaykumarbabulal Soni as a director and the appointment of M/s. Sarang Shivajirao Chavan and Associates as Statutory Auditors for a five-year term. Additionally, the company plans to appoint Mr. Lavjibhai Hirabhai Maheriya as an Independent Director.
Key Highlights
- AGM scheduled for September 28, 2026, to adopt FY26 financial statements.
- Re-appointment of director Mr. Vijaykumarbabulal Soni is on the agenda.
- M/s. Sarang Shivajirao Chavan and Associates to be appointed Statutory Auditors.
- Appointment of Mr. Lavjibhai Hirabhai Maheriya as Independent Director.
- Meeting will be conducted via video conferencing.
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