Submission of Annual Report for the year 2024-25 and Notice convening the 33rd Annual General Meeting (AGM) as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
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Euro Leder Fashion Ltd, a BSE-listed leather garments manufacturer and exporter (Scrip Code: 526468), has submitted its Annual Report for FY 2024-25 and the notice for its 33rd AGM. The AGM will be held on Friday, September 26, 2025 at 11:30 a.m. IST through video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is September 19, 2025, with the remote e-voting window open from September 23 to September 25, 2025. For FY 2024-25, the company reported total income of Rs. 2024.73 lakhs, a sharp decline from Rs. 3552.25 lakhs in FY 2023-24. Profit before tax fell to Rs. 21.47 lakhs (vs Rs. 50.10 lakhs) and profit after tax to Rs. 19.44 lakhs (vs Rs. 30.68 lakhs). No dividend has been recommended; profits are being retained. Key agenda items at the AGM include adoption of audited financials, re-appointment of Mr. Kavinesan I.M (who retires by rotation), appointment of Mrs. Ashitha K as Independent Non-Executive Director for five years, and appointment of Mr. S. Ganesan as Secretarial Auditor for five years (till the 38th AGM in 2030).
This is a routine regulatory filing with no direct impact on share price, but shareholders should note the significant year-on-year revenue decline (about 43%) and lower profitability. Shareholders holding shares as of September 19, 2025 are eligible to vote, either remotely or at the AGM.