Elegant Floriculture & Agrotech (India) Ltd Share Price

AGM Date: 29 Sep 2021

Elegant Floriculture & Agrotech (India) Limited has submitted intimation of the 28th Annual General Meeting of the Company Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Thursday, 2nd September, 2021 Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of the 28th Annual General Meeting of the Company held on Wednesday 29th September 2021 (As Per BSE Announcement Dated on 9/29/2021 5:52:22 AM) Elegant Floriculture & Agrotech (India) Limited has submitted Voting Results of the 28th Annual General Meeting of the Company held on Wednesday 29th September 2021 alongwith the Scrutinizers Report. (As Per BSE Announcement Dated on 9/30/2021 6:57:41 AM)

AGM Date: 19 Jul 2022

AGM:19.07.2022 Elegant Floriculture & Agrotech (India) Limited has submitted Outcome of Board Meeting held on Wednesday, 22nd June, 2022 Elegant Floriculture & Agrotech (India) Limited has submitted intimation of the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 19th July, 2022 Elegant Floriculture & Agrotech (India) Limited has submitted Notice of the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, 19th July, 2022 at 10:30 a.m. at Juhu Club Millennium, A1 Gulmohar Road, JVPD Scheme, Vile Parle (West), Mumbai - 400 049 (As Per BSE Announcement dated on 24.06.2022) Elegant Floriculture & Agrotech (India) Limited has submitted copies of newspaper advertisements for Notice of the 29th Annual General Meeting (AGM), Annual Report, e-voting details and book closure for the purpose of AGM, published in 'Active Times' - English Edition and 'Mumbai Lakshadeep' - Marathi Edition on Sunday, June 26, 2022 (As Per BSE Announcement Dated on 27/06/2022) Elegant Floriculture & Agrotech (India) Limited has submitted Proceedings of the 29th Annual General Meeting of the Company held on Tuesday, 19th July, 2022 at 10:30 a.m. at Juhu Club Millennium, A1 Gulmohar Road, JVPD Scheme, Vile Parle (West), Mumbai - 400 049 The members of the Company, at their 29th Annual General Meeting held on Tuesday, 19th July, 2022, have approved the appointment of Mr. Mayur Jitendra Thakar (holding DIN 08156395) as a Director - Professional Executive on the Board of Directors of the Company The members of the Company, at their 29th Annual General Meeting held on Tuesday, 19th July, 2022, have approved the appointment of Mr. Umeshbhai Rasiklal Gor (holding DIN 08845586) as an Independent Non-Executive Director with effect from July 19, 2022, to hold office for a term of five consecutive years i.e. up to July 18, 2027 (As Per BSE Announcement dated on 19.07.2022) Elegant Floriculture & Agrotech (India) Limited has submitted the Voting Results of Remote e-voting and Poll alongwith the Consolidated Scrutinizer's Report relating to voting by remote e-voting and voting through polling papers at the Annual General Meeting (As Per BSE Announcement Dated on 20.07.2022) Elegant Floriculture & Agrotech India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 21.07.2022)

AGM Date: 19 Aug 2023

Submission of Outcome of Board Meeting held on Wednesday, 19th July, 2023 Submission of Intimation of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 19th August, 2023 Submission of Intimation of Book Closure for the purpose of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 19th August, 2023 Submission of the Notice of the 30th Annual General Meeting of the Company scheduled to be held on Saturday, 19th August, 2023 Submission of the Annual Report of the Company for the financial year 2022-23 (As Per BSE Announcement Dated on 25.07.2023) Submission of newspaper advertisements for Notice of the 30th AGM, Annual Report, e-voting details and book closure for the purpose of AGM, published in Financial Express - English Edition and Navrashtra - Marathi Edition on Thursday, 27th July, 2023 (As Per BSE Announcement Dated on 27.07.2023) Submission of Voting Results of Remote e-voting and e-voting at the AGM along with Scrutinizers Report for the 30th AGM held on Saturday, 19th August, 2023 (As per BSE Announcement Dated on 21/08/2023)

AGM Date: 27 Aug 2024

Approved the notice of the Annual General Meeting (AGM) of the members of the Company to be held on Tuesday, 27th August, 2024 at 12:30 p.m. through Video Conferencing ('VC?) or Other Audio-Visual Means ('OAVM?). Submission of the Proceedings of 31st Annual General Meeting of the Company held on Tuesday, 27th August, 2024 (As per BSE Announcement Dated on 27/08/2024) Submission of Voting Results of Remote e-voting and E-voting at the AGM along with the Scrutinizers Report of the 31st Annual General Meeting of the Company held on Tuesday, 27th August, 2024 Appointment of Directors at the 31st Annual General Meeting of the Company held on Tuesday, 27th August, 2024 (As Per BSE Announcement Dated on 28.08.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 The Board of Directors of the Company has decided that the 32nd Annual General Meeting (AGM) of the members of the Company will be held on Monday, 29th September, 2025 at 04:00 p.m. at the Registered Office of the Company and accordingly the notice convening the 32nd Annual General Meeting of the Company was approved Submission of Intimation of Book Closure for the purpose of the 32nd AGM of the Company Submission of Proceedings of the 32nd Annual General Meeting of the Company held on Monday, 29th September, 2025 at 04:00 p.m. (As Per BSE Announcement Dated on 04.10.2025) Submission of Voting Results along with Scrutinizers Report of the 32nd Annual General Meeting of the Company held on Monday, 29th September, 2025 at 04:00 p.m. (As Per BSE Announcement Dated On : 06.10.2025)

EGM Date: 12 Nov 2022

EGM 12/11/2022 Submission of Outcome of Board Meeting held on Friday, 14th October, 2022 (As Per BSE Bulletin Dated on 14.10.2022) Intimation of 01/2022-23 Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 (As Per BSE Announcement Dated on 15.10.2022) Submission of Notice of the 01/2022-23 Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 (As Per BSE Announcement Dated on 18.10.2022) Submission of copies of newspaper advertisements for Notice of the 01/2022-23 Extra Ordinary General Meeting (EGM) and e-voting details, published in the newspaper 'Active Times' - English Edition and 'Mumbai Lakshadeep' - Marathi Edition on Wednesday, October 19, 2022 (As Per BSE Announcement Dated on 19.10.2022) Submission of Proceedings of the 01/2022-23 Extra Ordinary General Meeting of the Company held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049 (As Per BSE Announcement Dated 12.11.2022) Submission of Voting Results of Remote e-voting and Poll alongwith the Consolidated Scrutinizer's Report of the 01/2022-23 Extra Ordinary General Meeting (EGM) of the Company held on Saturday, 12th November, 2022 at 10:30 a.m. at the Registered Office of the Company situated at 101, Sagarika CHS Ltd., Plot No. 89, Juhu Tara Road, Opp. Palm Grove Hotel, Santacruz (West), Mumbai - 400 049. Appointment of Mr. Niraj Chordia (holding DIN 02975795) as an Independent Non-Executive Director with effect from November 12, 2022, to hold office for a term of five consecutive years i.e. up to November 11, 2027 Appointment of Mr. Mangesh Parashram Gadakh (holding DIN 09736469) as a Whole-time Director - Professional Executive on the Board of Directors of the Company for a period of 3 years w.e.f. 14th October, 2022 (As Per BSE Announcement Dated on 14/11/2022)