The Board of Directors of the Company at its Meeting held on 6th August, 2025 at the registered office of the Company
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On the reaction day the stock moved 3.8 pts more than Nifty Microcap 250 and 4.9 pts more than its Gems, Jewellery And Watches peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Euro Leder Fashion Ltd's board approved unaudited Q1 FY26 (quarter ended 30 June 2025) results, posting net sales of Rs 539.04 lakh versus Rs 320.62 lakh in Q1 FY25, a jump of about 68% year-on-year. Total income from operations rose to Rs 595.24 lakh from Rs 343.08 lakh, while net profit after tax grew to Rs 5.22 lakh from Rs 1.84 lakh, with EPS at Rs 0.13 vs Rs 0.05. The board also fixed the 33rd AGM for 25 September 2025 via video conferencing and approved the draft AGM notice and Director's Report. Additionally, M/s. S Ganesan was appointed as Secretarial Auditor for five years (FY26–FY30), M/s. K. Anand and Associates as Internal Auditor for FY26, and Mrs Ashitha K as Independent Director for a five-year term. The company confirmed there were no deviations in the use of IPO proceeds.
Sharp top-line growth and a recovery in profitability indicate improving business momentum for shareholders, though absolute profit remains thin. The fresh auditor and independent director appointments strengthen governance, generally a neutral-to-positive signal for the stock.