Please find attached herewith copies of newspaper advertisements published in Trinity Mirror (In English) and Makkal Kural (Tamil Daily)Regarding E voting information for 33rd Annual General ....
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Euro Leder Fashion Limited (Scrip Code: 526468) has submitted copies of newspaper advertisements published in Trinity Mirror (English) and Makkal Kural (Tamil) notifying shareholders about its 33rd Annual General Meeting. The AGM will be held on Friday, 26th September 2025 at 10:00 AM through Video Conferencing (VC/OAVM), with the Registered Office in Chrompet, Chennai as the deemed venue. Members will be given remote e-voting facility via CDSL's platform (www.evotingindia.com), with the voting window from 23rd September (9:00 AM) to 25th September (5:00 PM) and a cut-off date of 20th September 2025. The Register of Members and Share Transfer Books will remain closed from 21st September to 26th September 2025 (both days inclusive). The AGM Notice and Annual Report have already been emailed to members with registered email addresses.
This is a standard procedural filing with no direct stock price impact. Shareholders should note the e-voting window (23–25 Sept) and book closure dates, as no share transfers will be processed during the closure period. Investors holding shares physically or in dematerialised form as of 20th September will be eligible to cast votes electronically.