HRB FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve 1. Approve Voluntary Liquidation of the Company, subject to the approval of the members in the General Meeting.\r\n2. Approve the appointment of Liquidator subject to approval of members in General Meeting.\r\n3. Consider and approve Declaration of Solvency by the directors of the Company.\r\n4. Approve date, time, venue and notice of Extra Ordinary General Meeting of the members of the Company and matters connected therewith