Flora Corporation Ltd

Flora Corporation Ltd has announced that its 38th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, commencing at 12:00 PM. The meeting will be conducted through video conferencing (VC) and other audio-visual means (OVAM). The company has also provided the Notice convening the AGM along with its Annual Report for the financial year 2025-26, which includes details on corporate information, directors, committees, financial statements, and auditor's reports.

Flora Corporation Limited announced that its Board of Directors, in a meeting held on September 2, 2026, approved the notice for the 38th Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026, at 12:00 PM IST and will be conducted via Video Conferencing (VC) or other audio-visual means (OAVM). The board also approved the Director's Report for the Financial Year 2025-2026 and appointed Mr. Piyush Gandhi as Scrutinizer for the e-voting process. The notice of the AGM and the annual report will be dispatched to all registered members. E-voting will be open from September 23 to September 25, 2026.

Flora Corporation Limited announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also received the Limited Review Audit Report for the same period. The financial results were prepared in accordance with Indian Accounting Standard 34 and reviewed by Sapna Toshniwal & Co., Chartered Accountants. The review confirmed that the results comply with SEBI Listing Regulations and do not contain any material misstatements.

Flora Corporation Ltd has announced that its Board of Directors will convene on August 14, 2026, at 01:00 PM at the company's registered office. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is for the information and records of the Exchange.

Flora Corporation Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately inform stock exchanges about the board meeting scheduled to approve these financial results. This measure is to prevent insider trading during the sensitive period leading up to the financial results announcement.

Flora Corporation Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The board meeting held on May 13, 2026, approved these results. Statutory Auditors, M/s Sapna Toshniwal & Co., issued an audit report with an unmodified opinion. The company's paid-up equity share capital is ₹8,73,38,750 and net worth is ₹5,13,50,499.

Flora Corporation Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of a Secretarial Auditor for the financial year 2026-27.

Flora Corporation Ltd has announced the closure of the trading window for all insiders, including designated persons and their immediate relatives. The closure will be in effect from Wednesday, 01st April 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter and year ended March 31, 2026. The notice of the Board Meeting to consider and approve the Unaudited Financial Results will be sent separately to the Stock Exchanges. Designated persons have been informed not to trade in the securities of the Company during this period.

Flora Corporation Ltd. has reported its unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at 2,881.10 lacs for Q3 and 14,790.73 lacs for the nine-month period. The profit before exceptional items for the quarter is 427 lacs and 3,427 lacs for the nine-month period. The company's total comprehensive income for the period is 2,732 lacs and 3,030 lacs, respectively. The EPS for the nine-month period is calculated at 8.52.

Flora Corporation Ltd has announced its unaudited standalone financial results for the quarter ended 31.12.2025. The company's revenue for the quarter was ₹ 1,04,46.23 lacs, a decrease of 2.28% compared to the same period last year. The net profit for the quarter was ₹ 7,31.27 lacs, a decrease of 24.97% compared to the same period last year. The company's total assets as of 31.12.2025 were ₹ 1,21,341 lacs, an increase of 18.52% compared to the same period last year.