Elegant Floriculture & Agrotech (India) Limited has announced that its board of directors will meet on Friday, May 22, 2026. The meeting is scheduled to take place at the company's registered office located in Vadgaon, Dist. Pune.

The primary agenda for the meeting is to consider and approve the audited financial results of the company for the period ended on March 31, 2026. This disclosure was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda Details

The board will deliberate on the following specific business:

• To consider and approve Audited financial results of the company for the period ended on March 31, 2026.
• Any other business matter, with the permission of the Chair.

The intimation was signed by Mangesh Parashram Gadakh, Whole-time Director, on May 19, 2026. The company has requested the stock exchange to take the information on record for necessary purposes.

Elegant floriculture & ag has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI Depository Regulations for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to mandatory disclosure norms for listed entities.

Regulatory Filing Details

The compliance certificate was submitted on April 07, 2026, by Whole-Time Director Mangesh Parashram Gadakh under his digital signature. The filing addresses requirements under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018, which mandates quarterly compliance reporting by listed companies.

Registrar Confirmation

MUFG Intime India Pvt. Ltd., the company's registrar and transfer agent, issued a confirmation certificate dated January 06, 2026. The registrar confirmed compliance with dematerialisation procedures and timelines as prescribed under SEBI regulations.

Key aspects of the registrar's confirmation include:

• Verification that securities received from depository participants were properly processed
• Confirmation that security certificates were handled according to prescribed timelines
• Proper substitution of depository names in the register of members

Quarter Activity Summary

The registrar specifically noted that no requests were received from shareholders for dematerialisation during the quarter ended March 31, 2026. Despite the absence of dematerialisation activity, the certificate was issued at the company's request to ensure regulatory compliance.

Corporate Information

Elegant Floriculture & Agrotech (India) Limited operates from Gut No. 358, Village Mouje Kashal, Taluka Maval, Vadgaon, Pune. The company maintains its listing on BSE Limited and continues to fulfill all mandatory regulatory reporting requirements as a publicly listed entity.