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(03/09/2026 11:26)

Elfin Agro India - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) And Regulation 30 Of SEBI

Elfin Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve i. To approve the business items under section 13(8) of the Companies Act, 2013 to be transacted through Postal Ballot. \r\nii. To approve the e-voting agency.\r\niii. To fix the cut-off date for e-voting.\r\niv. To appoint the Scrutinizer.\r\nv. To authorise the Company Secretary to conduct the Postal Ballot process.\r\nvi. To consider any other business with the permission of the Chair.\r\n
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