Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Euphoria Infotech's Board of Directors met on August 20, 2025 and approved several items. The company's 25th Annual General Meeting (AGM) will be held on Tuesday, September 16, 2025 at 12:00 p.m. via Video Conference. The Register of Members and Share Transfer Books will remain closed from September 11 to September 16, 2025 (both days inclusive) for AGM purposes, with the e-voting cut-off date set as September 9, 2025. M/s. ABPP & Associates, Chartered Accountants (FRN: 328632E) has been appointed as Internal Auditor for FY 2025-26. CS Niaz Ahmed has been appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to 2029-30, subject to shareholder approval at the upcoming AGM. M Shahnawaz & Associates was appointed as Scrutinizer for the e-voting process.
These are routine corporate governance and AGM-related decisions with no material financial impact. Shareholders should note the book closure dates (Sept 11-16) during which no share transfers will be processed, and ensure they are eligible to vote by the September 9 cut-off date for the upcoming AGM.