Please find enclosed herewith the summary of proceedings of 33rd Annual General Meeting of the Company held on Friday 26th September 2025 at 11.30 AM through Video Conferencing/other Audio ....
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Euro Leder Fashion Ltd held its 33rd Annual General Meeting on 26th September 2025 at 11:30 AM via video conferencing, chaired by Managing Director Mr. RM Lakshmanan. Four board resolutions were considered: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Kavinesan I.M as Director (retiring by rotation), (3) appointment of Mrs. Ashitha K as Independent Non-executive Director, and (4) appointment of Mr. S. Ganesan as Secretarial Auditor for five consecutive years. E-voting was facilitated through CDSL from 23–25 September 2025, with voting reopened for 15 minutes during the AGM. The meeting concluded at 11:55 AM and the scrutinizer's report on voting results will be published on the company's website and filed with BSE.
This is a routine regulatory disclosure confirming the AGM was held and key resolutions (including a director appointment and secretarial auditor reappointment) were put to vote. No material financial or strategic decisions were announced, so the immediate impact on shareholders or stock price is expected to be neutral. Investors should await the scrutinizer's report for the final voting outcome on each resolution.