The register of members and share transfer books of the company will be kept closed from 20th September 2025 to 26th September 2025 ( both days inclusive) for the purpose of 33rd Annual ....
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Awaiting price reaction for this filing.
Euro Leder Fashion Ltd has announced that its 33rd Annual General Meeting (AGM) will be held on Friday, 26th September 2025 at 11:30 a.m. through video conferencing (VC/OAVM), with no physical venue for members. The register of members and share transfer books will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive) for the purpose of the AGM. The cut-off date to determine shareholder eligibility for e-voting has been fixed as 19th September 2025, and the remote e-voting window will run from 23rd September (9:00 a.m.) to 25th September (5:00 p.m.), powered by CDSL. The deemed venue for the AGM will be the company's registered office in Chennai.
This is a routine AGM-related announcement. Shareholders must hold shares by the 19th September 2025 cut-off date to be eligible to vote electronically. No transfers will be processed during the 20–26 September book closure window, but the announcement itself is unlikely to move the share price.