Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve 1. Directors' Report of the Company for the financial year ended 31st March, 2025 along with annexures;\r\n2. To appoint Scrutinizers for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company;\r\n3. To fix the date, time and venue of the 32nd Annual General Meeting of the Company for the financial year ended 31st March, 2025 and to approve the notice thereof;\r\n4. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd Annual General Meeting of the Company;\r\n5. To fix the cut-off date for e-voting for the 32nd Annual General Meeting of the Company;\r\n6. Any other business with the permission of the Chair.\r\n