ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.

Elegant Floriculture & Agrotech India Ltd announced a change in its secretarial auditor for the Financial Year 2025-26. M/s. N. Bagaria & Associates resigned from their position due to relocation of operations from Mumbai to Ahmedabad. The Board of Directors, in a meeting held on August 18, 2026, approved the appointment of M/s. SCS & CO. LLP, an Ahmedabad-based firm, as the new secretarial auditor. The board meeting commenced at 1:00 PM and concluded at 1:30 PM.

Elegant Floriculture & Agrotech India Ltd announced the approval of its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to review and approve these results. The company reported revenue from operations of ₹1,501.30 for the quarter. A limited review report by the auditor has also been submitted. The financial results will be uploaded on the company's website and BSE India's website.

Elegant Floriculture & Agrotech India Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported revenue from operations of ₹1,501.30 for the quarter, a slight increase from ₹1,473.80 in the same period last year. Total expenses for the quarter were ₹1,501.30. Profit before tax stood at ₹0.00, with a net profit after tax of ₹0.00. Total comprehensive income for the period was ₹20.50. The company operates in a single segment, trading activities, and has no subsidiaries, joint ventures, or associate companies. The financial results have undergone a limited review by the auditors and were approved by the Board of Directors.

Elegant Floriculture & Agrotech India Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also submitted a Limited Review Report on these results. The financial statements were prepared in accordance with Indian Accounting Standard (IND AS 34) and other applicable regulations. The company operates in a single segment, trading activities.

Elegant Floriculture & Agrotech India Ltd has announced a postponement of its Board of Directors meeting, originally scheduled for August 10, 2026. The meeting has been rescheduled to August 14, 2026. The primary agenda remains the consideration and approval of the company's unaudited financial results for the quarter ended June 30, 2026. The postponement is attributed to significant variations in the financial results, requiring additional time for thorough analysis by the Board. This intimation is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Elegant Floriculture & Agrotech India Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office. Other business matters may also be discussed with the Chair's permission.

Elegant Floriculture & Agrotech India Ltd announced that its Board of Directors has approved changes to the company's Memorandum of Association, including the addition of new objects related to real estate development and construction. Additionally, the company proposed a change in its name to Elegant Infrastructure Limited, subject to shareholder and regulatory approvals. The board meeting took place from 2:00 PM to 3:00 PM.

Elegant Floriculture & Agrotech (India) Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting trading activities for designated persons and their immediate relatives during this period. The date of the board meeting to approve these financial results will be communicated separately.

Elegant Floriculture & Agrotech India Ltd has issued a revised outcome of its Board Meeting held on May 22, 2026. The revision is due to a clerical error in the previously submitted financial statements. The company has attached the corrected Audited Standalone Financial Results for the period ended March 31, 2026, along with the Auditor's Report and a declaration of an unmodified opinion. The Board Meeting commenced at 6:00 PM and concluded at 6:30 PM.

Elegant Floriculture & Agrotech India Ltd's board approved the audited standalone financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹160.03 Lacs and a profit before tax of ₹284.34 Lacs for the year ended March 31, 2026. The board meeting was held on May 22, 2026, commencing at 06:00 PM and concluding at 06:30 PM.