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Awaiting price reaction for this filing.
Euphoria Infotech (India) Ltd held its 25th AGM on September 16, 2025 via video conferencing, chaired by Managing Director Mr. Shamba Bhanja. The meeting was brief, lasting just 18 minutes (12:00 PM to 12:18 PM), with 11 members present through VC. Four resolutions were put to members' approval: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; re-appointment of Whole-Time Director Mr. Priyabrata Seal (retiring by rotation); appointment of a Secretarial Auditor; and appointment of Mr. Haider Ali as an Independent Director. Remote e-voting was conducted from September 13 to 15, 2025, with NSDL as the e-voting agency and Mr. Md. Shahnawaz as scrutinizer. Voting results are awaited and will be submitted to BSE within 48 hours.
The AGM proceedings are largely procedural and outcome depends on the voting results, which are yet to be declared. Shareholders should watch for the detailed voting outcome, particularly for the appointment of the new Independent Director, which could affect board composition. No major corporate action or financial decision impacting stock price was announced in this filing.