We are enclosing a copy of Notice convening the 33rd AGM which is scheduled to be held on Friday 26th September 2025 through video conferencing/other audio visual facility
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Awaiting price reaction for this filing.
Euro Leder Fashion Ltd has issued the notice for its 33rd AGM, scheduled for Friday, 26th September 2025 at 11:30 a.m. IST via video conferencing, in line with MCA and SEBI circulars. Ordinary business includes adopting the FY25 audited financial statements and the re-appointment of Mr. Kavinesan I.M as a Director retiring by rotation. Special business seeks shareholder approval to appoint Mrs. Ashitha K as an Independent Non-Executive Director for a five-year term (6 August 2025 to 5 August 2030), and to appoint Mr. S. Ganesan as Secretarial Auditor for five years until the 38th AGM in 2030. The notice also notes that Mr. L. Ramanathan resigned as Whole-Time Director effective 23rd May 2025 and Mrs. Ritu Sharma replaced Mrs. Aakriti Sharma as Company Secretary. FY25 financials show a notable decline, with total income falling to Rs. 2,024.73 lakhs (from Rs. 3,552.25 lakhs in FY24) and profit after tax dropping to Rs. 19.44 lakhs (from Rs. 30.68 lakhs), with no dividend recommended.
The AGM agenda is largely routine governance, but shareholders should note the sharp drop in revenue and profit, no dividend, and changes on the board including the resignation of a whole-time director. These items together may keep the stock under pressure unless the company outlines a credible turnaround plan at the meeting.