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Awaiting price reaction for this filing.
Euphoria Infotech (India) Limited has issued notice for its 25th AGM to be held on Tuesday, September 16, 2025 at 12:00 PM via Video Conferencing (VC)/OAVM. The meeting will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Priyabrata Seal (Whole-time Director, DIN: 07449685), who retires by rotation. Special business includes the appointment of CS Niaz Ahmed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) and the appointment of Mr. Haider Ali (DIN: 09609149) as Independent Director for a five-year term ending September 15, 2030. Remote e-voting via NSDL will be open from September 13 to September 15, 2025, with the cut-off date set as September 9, 2025. The Register of Members will be closed from September 11 to September 16, 2025. The company has not paid any dividend in the past.
Routine AGM notice with standard business items including director re-appointment, auditor appointment, and a new independent director addition. No dividend, capital raising, or major corporate action is involved. Likely neutral impact on the stock price; shareholders should participate in e-voting if they wish to vote on the resolutions.