The 37th AGM of Flora Corporation Limited commenced at 12:00 Noon on Monday, 08th September, 2025 ta 12:00 Noon through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this connection, we have enclosed the consolidated results of the e-voting in the format prescribed along with scrutinizer''s report for FY 2024-25

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Flora Corporation Ltd.

08 Sep 2025

9.00

1.93%

AGM

Flora Corporation Ltd - 540267 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 37th AGM of the members of Flora Corporation Limited commenced at 12:00 Noon through video conferencing (VC)

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Flora Corporation Ltd.

14 Aug 2025, 02:06PM

9.00

1.93%

Board Meeting

Flora Corporation Ltd - 540267 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

the Board of Directors of M/s. Flora Corporation Limited at their Board Meeting held on Thursday the 14th day of August, 2025 started at 01.00 P.M. and concluded at 02.00 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited financial results for the quarter ended 30.06.2025 (Attached) 2. Limited Review Audit Report for the quarter ended 30.06.2025 (Attached)

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Flora Corporation Ltd.

12 Aug 2025

9.00

1.93%

Corp. Note

Flora Corporation Ltd - 540267 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the 37th AGM of the Shareholders of Flora Corporation Limited (the ''Company'') will be held on Monday, 08th September, 2025 at 12:00 Noon (IST) through Video Conferencing (''VC'')/Other Audio-Visual Means (''OAVM''), in compliance with the provisions of the Companies Act, 2013, rules made thereunder, applicable circulars issued by Ministry of Corporate Affairs (''MCA'') and the Securities and Exchange Board of India (''SEBI''), to transact the business as set-forth in the Notice of the AGM. In terms of the Regulation 34 of SEBI (LODR) Regulations, 2015 (''Listing Regulations''), we are submitting herewith Annual Report of the Company for the financial year 2024-25 comprising of Notice of 37th AGM, Audited Financial Statements of the Company along with Auditors'' Report thereon, Board''s Report, and other requisite reports. The Annual Report and Notice of AGM are also being uploaded on the Company''''s website i.e., www.floracorp.in

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Flora Corporation Ltd.

08 Aug 2025

9.00

1.93%

AGM

Flora Corporation Ltd - 540267 - Intimation Of The 37Th Annual General Meeting Of Flora Corporation …

BSE India

The Board of Directors has approved the notice of the 37th AGM of the company for the FY 2024-25. The AGM will be held on 08.09.2025 at 12:00 PM (IST) through video conferencing

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Flora Corporation Ltd.

08 Aug 2025

9.00

1.93%

Corp. Note

Flora Corporation Ltd - 540267 - Board Meeting Outcome for Outcome Of The Board Meeting And …

BSE India

The Board of Directors of the Flora Corporation Limited at their meeting held on 08th August 2025 at 1:00 PM has approved notice of 37th Annual General Meeting of our Company and further advised that the 37th Annual General Meeting will be held on 08.09.2025 at 12 NOON (IST)

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Flora Corporation Ltd.

05 Aug 2025

9.00

1.93%

Board Meeting

Flora Corporation Ltd - 540267 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30.06.2025

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Flora Corporation Ltd.

09 Jul 2025

9.00

1.93%

Company Update

Flora Corporation Ltd - 540267 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30.06.2025

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Is Flora Corporation Ltd. worth buying?

5 Votes:

Buy 80.0%

Hold 20.0%