AGM/EGM5 Sept 2026, 03:32 pm
Euphoria Infotech Announces 26th AGM on Sep 29, 2026
AI Summary
Euphoria Infotech (India) Ltd has issued a notice for its 26th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:00 P.M. IST. The meeting will be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the re-appointment of Mrs. Soma Das, who retires by rotation and is eligible for re-election.
Key Highlights
- 26th Annual General Meeting scheduled for September 29, 2026.
- Meeting to be held via Video Conference (VC) / Other Audio Visual Means (OAVM).
- Agenda includes adoption of FY26 audited financial statements.
- Director Mrs. Soma Das up for re-appointment.
- Proxy forms are not available for this AGM.
Price Impact
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