Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Board of Directors of Flora Corporation Limited will be held on Friday, the 14th day of November, 2025 at 01.00 PM at the at the registered office of the company to consider the following: 1. Unaudited financial results for the quarter and half year ended 30.09.2025 2. Any other business with the permission of the Chair.