Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Elegant Floriculture & Agrotech (India) has informed that following business was transacted through Video Conferencing (‘VC’) / Other Audio-Visual Means (OAVM) on Wednesday, February 18, 2026 at 2:00 pm: 1. Ordinary Resolution regarding Appointment of Sarang Shivajirao Chavan and Associates (FRN: 159649W) (Chartered Accountants) as statutory auditor of the Company. 2. Ordinary Resolution regarding increase in Authorised Share Capital of the Company. 3. Special Resolution regarding shifting of registered office from Maharashtra to Gujarat and consequent alteration in memorandum of association of the company. The details of voting results as required under Regulation-44(3) of Listing Regulations will be disclosed in due course of time. As all the business of the meeting was completed, the meeting was concluded with a vote of thanks at 2:10 pm.
The above information is a part of company’s filings submitted to BSE.
