The Company has decided to reschedule the 33rd AGM which was originally scheduled to be held on Thursday 25th September 2025 now be held on Friday 26th September 2025
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Euro Leder Fashion Ltd has rescheduled its 33rd Annual General Meeting by one day. Originally set for Thursday, 25th September 2025, the AGM will now be held on Friday, 26th September 2025, via Video Conferencing / Other Audio Visual Means. The company cited unavoidable circumstances and administrative reasons for the change. Details on book closure dates and the e-voting cut-off date are yet to be announced. The company manufactures and exports genuine leather garments and leather goods.
This is a routine administrative update with no material impact on the business or shareholders. Investors should note the revised date and await further communication on book closure and e-voting timelines to ensure their participation.