ELEGANT FLORICULTURE & AGROTECH (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. Directors Report for F.Y. ended 31st March 2024 along with annexures; 2. Increase the Authorised Share Capital subject to the approval of members; 3. Raising of Funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with SEBI (ICDR) Regulations 2018 as amended) the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of members of Company and other regulatory and/or statutory approvals as may be applicable. 4. Appoint Scrutinizer for scrutinizing e-voting process for 31st AGM; 5. To fix the date time and venue of 31st AGM for F.Y. ended 31st March 2024 and to approve the notice thereof; 6. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 31st AGM; 7. To fix the cut-off date for e-voting for the 31st AGM; 8. Any other business with the permission of the Chair.