Flora Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. Audited financial results for the quarter and year ended 31.03.2023 2. Appointment of Secretarial Auditor for financial year 2022-23. 3. Appointment of Secretarial Auditor for financial year 2023-24. 4. Any other business with the permission of the Chair.