Elegant Floriculture & Agrotech India Ltd

Change in Secretarial Auditor

• Resignation of M/s N. Bagaria & Associates as Secretarial Auditor, effective Aug 17, 2026.
• Reason for change: relocation of operations from Mumbai to Ahmedabad.
• Cessation date of prior auditor: Aug 17, 2026.
• Appointment of M/s SCS & CO. LLP as Secretarial Auditor for FY2025-26, effective Aug 18, 2026.
• New Secretarial Auditor: SCS & CO. LLP, Ahmedabad; Partner Abhishek Chhajed; 11+ years experience.

Key highlights

• Board approves unaudited standalone results for quarter ended 30 June 2026; Limited Review unqualified.
• Company reports a single trading segment; segment reporting not provided.
• Revenue from operations for quarter ended 30 June 2026: Rs 25,655 lakhs.
• Profit before tax for quarter ended 30 June 2026: Rs 1,350 lakhs.
• Auditor's report expresses unqualified opinion on the quarter results.
• Declaration under Regulation 33(2)(a) confirms no false or misleading statements.
• No deviation observed in utilization of funds raised via preferential issue.
• Funds raised via preferential issue: Rs 21,75,000; date of raising funds 19-05-2026.
• Results prepared in IND AS 34 on a standalone basis.

Meeting reschedule and agenda

• Board meeting postponed to 14.08.2026 from 10.08.2026.
• Agenda: unaudited financial results for period ended June 30, 2026; any other business.
• Reason: additional time due to significant variations in the financial results.

Dematerialisation processing and record updates

• Dematerialisation requests received during the reporting quarter were processed and confirmed to depositories.
• Securities dematerialised were listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within timelines.

Key Decisions

• Approved amendment/addition to MOA's Object Clause to include real estate, construction, and related services, subject to shareholder approval.
• Proposed change of company name to Elegant Infrastructure Limited, subject to shareholder and ROC approvals.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at the company's registered office.

📊 Key Agenda Items

• Approval of unaudited financial results for the period ended December 31, 2025.