
Board Meeting9 Nov 2026, 04:11 pm
Euphoria Infotech Board Meeting on Nov 14 to Approve Results, Preferential Issue
AI Summary
Euphoria Infotech (India) Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The meeting will primarily focus on approving the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. Additionally, the board will consider the issuance of equity shares and/or warrants convertible into equity shares on a preferential basis, subject to shareholder approval. The company will also discuss convening an Extra Ordinary General Meeting (EGM) to seek member approval for these proposals and finalize the EGM notice. The trading window will remain closed until November 16, 2026.
Key Highlights
- Board meeting scheduled for November 14, 2026.
- Approval of unaudited financial results for H1 FY27.
- Consideration of preferential issue of equity shares/warrants.
- Convening of EGM to approve preferential issue.
Price Impact
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