Flora Corporation Ltd

Flora Corporation Limited — Closure of trading window for the quarter ended September 30, 2026

AGM details

• Date and mode: 26 September 2026, conducted via VC/OAVM.
• Time: 12:00 Noon IST.
• Cut-off date for voting: 19 September 2026.

Resolutions

• Resolution 1: adopt audited financial statements and reports (Ordinary).
• Resolution 2: re-appoint Inturi Bramaramba by rotation as Director.

Voting results

• Resolution 1 passed with 99.62% in favour and 0.38% against.
• Resolution 2 passed with 98.87% in favour and 1.13% against.

Dividend

• No dividend proposed or declared.

Director changes

• Inturi Bramaramba re-appointed by rotation as Director.

Auditors

• No auditor appointment changes disclosed.

Material related party transactions

• No material related party transactions disclosed.

Other material approvals

• No ESOPs, amendments to charter, borrowings, or mergers disclosed.

AGM Details

• Date and time: 26 September 2026, 12:00 noon.
• Mode: VC/OAVM.

Ordinary Business Resolutions

• Adopt audited financial statements for year ended 31 March 2026.
• Re-appoint Inturi Bramaramba as Director, retires by rotation.

Voting and Results

• Voting results will be announced based on the scrutinizer's report.

Financial highlights

• Revenue from operations: Rs 84,52,15,135 in 2025-26.
• PAT: Rs 31,42,088 in 2025-26.
• EPS: Rs 0.36; prior year Rs 0.16.
• No dividend declared for 2025-26.
• Net worth: Rs 5,13,50,499.
• Total assets: Rs 178.35 million; payables Rs 126.51 million.

Capital structure & liquidity

• Authorized capital: Rs 9 crore; issued capital: Rs 8.73 crore.
• Share capital: 87,33,875 equity shares.
• No borrowings outstanding during the year.
• Cash and cash equivalents: Rs 23.03 million.
• Trade payables: Rs 126.51 million; current liabilities: Rs 0.26 million.

Working capital & efficiency

• Inventories end at Rs 79.89 million.
• Trade receivables: Rs 71.55 million.
• Cash generated from operations: Rs 7.43 million.

Related party transactions

• Sipul Enterprises: Sales Rs 48.31m; Purchases Rs 111.28m.
• Think Big Enterprises: Purchases Rs 717.63m; Sales nil.
• Seshachal Technologies: Purchases Rs 66.69m; Sales nil.
• Shah Motilal Suresh Kumar: Sales Rs 132.16m; Purchases nil.

Governance & audit

• Statutory auditor: Sapna Toshniwal & Co; report unmodified.
• Secretarial auditor: Piyush Gandhi & Associates; observations noted.
• Internal auditor: V. Singhi & Associates.
• Board committees: Audit, Nomination & Remuneration, Stakeholders Relationship; majority independent.
• Secretarial observation: Inturi Bramaramba also director in Anusha Granites; potential action.

Management discussion & outlook

• Year was small-scale; marketing and distribution expansion planned.
• Focus on increasing turnover via network and brand-building.
• Risks include market slowdown and competition; mitigation ongoing.

AGM notice & corporate actions

• 38th AGM on 26 September 2026 via VC/OAVM.
• Ordinary business: adopt financials and re-appoint Inturi Bramaramba.
• Notice and annual report accessible on floracorp.in and BSE websites.

AGM scheduling and mode

• Board approved 38th AGM notice for 26 Sep 2026 at 12:00 Noon IST via VC/OAVM
• AGM notice and annual report will be sent to members and hosted on website

E-voting framework

• Cut-off date for e-voting fixed at 19 Sep 2026
• E-voting provider: CDSL; start 23 Sep 2026 9:00 AM; end 25 Sep 2026 5:00 PM

Scrutinizer appointment

• Mr. Piyush Gandhi, Practising Company Secretary, appointed Scrutinizer for e-voting

Director's report

• Board approved Director's report for FY 2025-26

Financial results

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved by Board.
• Limited Review Report for quarter ended 30 June 2026 attached.
• Audit Committee reviewed results on 14 August 2026 and recommended approval.

Auditor remarks

• Auditor concluded no material misstatement in the unaudited results.

Segment disclosures

• Company has a single reportable segment; segment reporting not applicable.

Meeting Details

• Date: 14 August 2026, 01:00 PM at the registered office of Flora Corporation Limited.

Key Agenda Items

• Unaudited financial results for the quarter ended 30 June 2026.
• Any other business with the permission of the Chair.

Other Notes

• Trading window closure periods are not specified in the filing.

Summary of Certificate under Regulation 74(5)

• Dematerialisation requests processed within 15 days of receipt of certificates.
• Dematerialised securities listed on the stock exchange(s) where earlier issuances are listed.
• Physical certificates mutilated and cancelled after verification.
• Depository name substituted as registered owner in records.