Please find enclosed herewith Voting results and scrutinizer report as per regulation 44 of SEBI (LODR) Regulations 2015.
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Euro Leder Fashion Limited held its 33rd Annual General Meeting on 26th September 2025 via video conferencing. All 4 resolutions were approved by shareholders. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) passed with 99.72% votes in favour. Resolution 2 (re-appointment of Mr. Kavinesan I.M as Director, retiring by rotation) passed with 99.13% in favour. Resolution 3 (appointment of Mrs. Ashitha K as Independent Non-executive Director) passed with 96.27% in favour. Resolution 4 (appointment of Mr. S. Ganesan as Secretarial Auditor) passed with 99.72% in favour. Total votes polled were 15,95,806 shares (35.67% of outstanding shares), with promoters voting 82.10% of their holding and public voting only 3.47% of their holding. Out of 5,604 total shareholders, only 43 attended through VC/OAVM.
All resolutions were passed with strong majority, including the appointment of a new independent director and secretarial auditor. Low public participation (only 3.47% polling) is notable but did not affect outcomes given promoters' overwhelming support.