Please find attached herewith voting results and scrutinizer report as required under regulation 44 of the SEBI (LODR)Regulations 2015.
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Euro Leder Fashion Ltd held its 33rd Annual General Meeting on 26 September 2025 via video conferencing, where all four resolutions were approved by shareholders. The meeting ran from 11:30 AM to 11:55 AM, with 43 shareholders attending remotely out of 5,604 total shareholders on record. Of the 44.73 lakh total outstanding shares, only about 35.67% (15.95 lakh shares) were polled via remote e-voting. Resolution 1 (adoption of FY25 audited financials) and Resolution 4 (appointment of S. Ganesan as Secretarial Auditor) passed with 99.72% support. Resolution 2 (re-appointment of Mr. Kavinesan I.M as Director) passed with 99.13% support. Resolution 3, a Special Resolution for appointing Mrs. Ashitha K as Independent Non-Executive Director, passed with 96.27% support but saw the strongest dissent, with about 65% of public non-institutional shareholders voting against.
All AGM business was cleared without blocking any item, so no governance hurdles for shareholders. Worth noting: shareholder turnout was low and public investors showed meaningful pushback on the new independent director appointment, though promoters' block vote ensured passage.