ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD. - 526473 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 19Th July, 2023
ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2023 ,inter alia, to consider and approve 1. To consider and approve the Directors' Report of the Company for the financial year ended 31st March, 2023 along with annexures; 2. To fix the date, time and venue of the 30th Annual General Meeting of the Company for the financial year ended 31st March, 2023 and to approve the notice thereof; 3. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 30th Annual General Meeting of the Company; 4. To fix the cut-off date for e-voting for the 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for scrutinizing the e-voting process for the 30th Annual General Meeting of the Company; 6. Any other business with the permission of the Chair.15-07-2023