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, to be held via video conferencing (VC/OAVM). The agenda includes adopting audited FY25 financial statements, re-appointing Mr. Kavinesan I.M (who retires by rotation), approving Mrs. Ashitha K as Independent Non-Executive Director for a 5-year term (August 2025 to August 2030), and appointing Mr. S. Ganesan as Secretarial Auditor for 5 years (till the 38th AGM in 2030). FY25 financials show a sharp drop — total income fell to Rs. 2,024.73 lakhs from Rs. 3,552.25 lakhs, profit before tax declined to Rs. 21.47 lakhs (from Rs. 50.10 lakhs), and profit after tax came in at Rs. 19.44 lakhs versus Rs. 30.68 lakhs in FY24. The Board has not recommended any dividend, opting to retain profits. Notable board changes include the resignation of Whole-Time Director Mr. L. Ramanathan in May 2025 and the appointment of Mrs. Ritu Sharma as Company Secretary.
This is a routine AGM notice, but the FY25 results reveal a significant ~43% revenue decline and weaker profitability — investors should review the financials carefully. Shareholders can vote electronically through CDSL between 23rd and 25th September 2025, with 19th September 2025 as the cut-off date.