
Board Meeting4 Sept 2026, 04:14 pm
Elegant Floriculture Sets AGM for Sep 28, Approves Directors' Report
AI Summary
Elegant Floriculture & Agrotech India Ltd announced that its Board of Directors met on September 4, 2026. The board approved the Draft Directors' Report for the financial year ended March 31, 2026, and finalized the notice for the 33rd Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 5:00 PM, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). NSDL has been appointed as the Remote E-Voting Agency, and M/s SCS and Co LLP as the Scrutinizer. The company will provide remote e-voting facilities from September 25 to September 27, 2026, with a cut-off date of September 21, 2026, for eligible shareholders.
Key Highlights
- Board approved Draft Directors' Report for FY26.
- 33rd AGM scheduled for September 28, 2026, via VC/OAVM.
- NSDL appointed as Remote E-Voting Agency.
- Remote e-voting period: Sep 25-27, 2026.
- Cut-off date for e-voting is Sep 21, 2026.
Price Impact
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