
AGM/EGM4 Sept 2026, 04:19 pm
Elegant Floriculture to hold 33rd AGM on Sep 28, 2026
AI Summary
Elegant Floriculture & Agrotech India Ltd has announced its 33rd Annual General Meeting (AGM) will be held on September 28, 2026, at 5:00 PM via video conferencing. The agenda includes adopting the standalone audited financial statements for the fiscal year ending March 31, 2026, re-appointing Mr. Vijaykumarbabulal Soni as a director, and appointing M/s. Sarang Shivajirao Chavan and Associates as statutory auditors for a five-year term. Additionally, the AGM will seek approval for the appointment of Mr. Lavjibhai Hirabhai Maheriya and Mr. Babubhai Lavajibhai Maheriya as Independent Directors for a term of five years.
Key Highlights
- AGM scheduled for September 28, 2026, via video conference.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and auditor appointment for five years.
- Appointment of two new Independent Directors proposed.
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