HRB FLORICULTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 ,inter alia, to consider and approve 1. Apply for Voluntary winding up of the Company, subject to the approval of the members in the General Meeting. 2. To approve the appointment of Liquidator subject to approval of members in General Meeting. 3. To consider and approve Declaration of Solvency and affidavit by the directors of the Company. 4. Approve day, date, time, venue and notice of General Meeting (GM) and matters connected therewith. 5. To approve the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023 along-with the Statement of Assets and Liabilities as on 31st December, 2023 and Cash Flow Statement for the quater/period ended on 31st December, 2023 and to take on record Limited Review Report thereon. 6. To take note of Resignation of Mr. Krishan Kumar Parwal (DIN: 00228200) from the post of Managing Director of the company. 7. To take note of resignation of Ms. Sunita Parwal (DIN: 00228289) from the post of Director of the company. 8. To take note of resignation of Mr