Agro Elfin India Board Meeting Intimation for July 21, 2026

Date: Tuesday, 21st July, 2026
Time: 11:00 A.M.
Location: Registered Office of the Company at F-250-251-252-253, RIICO Growth Centre Swaroopganj, Hamirgarh, Bhilwara-311001

The Board of Directors will consider and approve the following matters:

i. Consideration and approval of the Board's Report for the financial year ended March 31, 2026
ii. Fixing date of Annual General Meeting, approving the notice, and authorizing Director/Company Secretary to issue such Notice
iii. Approval and recommendation for Appointment of Secretarial Auditor for FY 2026-27
iv. Appointment of the Scrutinizer for conducting the remote e-voting and voting process at the AGM
v. Authorization of the Managing Director as the Key Managerial Personnel for determining materiality of events or information and for making disclosures to the Stock Exchange under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
vi. Consideration and approval of the reconstitution of the composition of the Internal Finance Committee of the Company
vii. Consideration of any other business with the permission of the Chair