| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 | ||
| Board Meeting | 18 Aug 2026 | 18 Aug 2026 |
| Board Meeting Outcome for Change In Secretarial Auditor of the Company For F.Y. 2025-26 | ||
| Board Meeting | 14 Aug 2026 | 5 Aug 2026 |
| Quarterly Results Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Financial Results of the company for the period ended on June 30, 2026. Any other business matter with the permission of the Chair. (As per BSE Announcement dated on: 10.08.2026) Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 14.08.2026. Limited Review Report on the aforesaid Unaudited Financial Results (Standalone). Outcome of the BM held on 14.08.2026 for approval of FR for the period ended 30.06.2026 (As Per BSE Announcement Dated on 14.08.2026) | ||
| Board Meeting | 15 Jul 2026 | 15 Jul 2026 |
| Outcome of the Board meeting is as under: 1. Addition of Objects in Object Clause of Memorandum of Association of the Company 2. Change of Name of the Company: | ||
| Board Meeting | 22 May 2026 | 19 May 2026 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1. To consider and approve Audited financial results of the company for the period ended on March 31 2026. 2. Any other business matter with the permission of the Chair. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON MAY 22, 2026. (As Per BSE Announcement Dated on:22.05.2026) Revised outcome of the Board Meeting held on 22.05.2026 (As Per BSE Announcement Dated on:09.06.2026) | ||
| Board Meeting | 20 May 2026 | 20 May 2026 |
| Board Meeting held for conversion of Warrants into Equity | ||
| Board Meeting | 19 May 2026 | 19 May 2026 |
| Board Meeting Outcome For Allotment Of Equity Shares Pursuant To Conversion Of Warrants | ||
| Board Meeting | 16 May 2026 | 16 May 2026 |
| Board Meeting Outcome for Allotment of equity shares pursuant to conversion of Warrants. | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Un-audited financial result of the compnay for the period ended on December 31 2025 Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Intimation of Postponement of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on: 13.02.2026) OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 14, 2026. Outcome of Board Meeting held on February 14, 2026 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 8 Jan 2026 | 8 Jan 2026 |
| Outcome of board meeting held on January 08, 2026. | ||
| Board Meeting | 1 Jan 2026 | 1 Jan 2026 |
| outcome of board meeting held on January 01,2026. | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome of Board Meeting. Outcome of Meeting of the Board of Directors held today i.e. Friday, November 14, 2025. | ||
| Board Meeting | 11 Nov 2025 | 6 Nov 2025 |
| Elegant Floriculture & Agrotech India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve Un-audited financial results of the company for the period ended on September 30 2025. 2. Any other business matter with the permission of the Chair. OUTCOME OF THE BOARD OF DIRECTORS MEETING HELD ON NOVEMBER 11, 2025. Results for the period ended on September 30, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
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