This is to inform you that Board of Directors of the Flora Corporation Limited at their meeting held on 02nd September 2026 from 03:00 PM to 04:30 PM has approved notice of 38th Annual General Meeting of our Company and further advised that the 38th Annual General Meeting will be held on 26.09.2026 at 12 NOON (IST). The Meeting will be held through Video conferencing (VC)/ other audio visual means (OAVM) in accordance with the relevant circulars by the Ministry of Corporate Affairs and SEBI.
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